Who owns ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ?

No ownership or control links for ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ's risk level?

ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ appear across sources?

ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ

Name: ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ, Person, CY

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ
- DROTHMAN CONSULTING LIMITED· Director· via Cyprus DRCOR
- THE SUNLIGHT SUPERMARKET· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AMERADA LIMITED· Director· via Cyprus DRCOR
- NITHESPY LIMITED· Director· via Cyprus DRCOR
- LORECO HOLDING LIMITED· Director· via Cyprus DRCOR
- TRONSBROOK LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMERADA LIMITED
Also holds roles at 5 other companies
- ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥDirector
- ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥAssistant Secretary
●
DROTHMAN CONSULTING LIMITED
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗAuthorised Person
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ΙΛΑΡΙΩΝ Ν. ΛΑΡΚΟΥOwner
●
LORECO HOLDING LIMITED
Also holds roles at 1 other company
- EVASPY SERVICES LIMITEDSecretary
●
NITHESPY LIMITED
Also holds roles at 2 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥDirector
●
THE SUNLIGHT SUPERMARKET
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥOwner
- ΜΑΡΙΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣDirector
●
TRONSBROOK LIMITED
Also holds roles at 4 other companies
- EVASPY LIMITEDSecretary
- ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥDirector
- ΘΕΑΝΩ Α. ΕΥΑΓΓΕΛΟΥDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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