Who owns ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ?

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

What is ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ's risk level?

ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ 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 ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ appear across sources?

ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ

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

ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ
- ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- BLACK SUNRISE STORE LTD· Secretary· via Cyprus DRCOR
- SPECTA MARITIME LTD· Secretary· via Cyprus DRCOR
- FREEDOM IP EXCHANGE LIMITED· Secretary· via Cyprus DRCOR
- SELLITIZE LTD· Director· via Cyprus DRCOR
- CODEIVERSE LTD· Director· via Cyprus DRCOR
- FOURTRAIL LIMITED· Secretary· via Cyprus DRCOR
- KLEORASERVE LTD· Secretary· via Cyprus DRCOR
- AEATHLOS STEEL LTD· Secretary· via Cyprus DRCOR
- ILZENI HOLDING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ — 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 ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ 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

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

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

Nothing further on ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
BLACK SUNRISE STORE LTD
Also holds roles at 1 other company
- MARCO ANDRES LUCKDirector
●
CODEIVERSE LTD
Also holds roles at 5 other companies
- FISCUSSERVE LTDSecretary
- GUILLAUME FRECHETTE-TREMBLAYDirector
- OLIVIER CASAUBON-BOUCHARDDirector
●
FREEDOM IP EXCHANGE LIMITED
Also holds roles at 1 other company
- ALI KASSABDirector
●
ILZENI HOLDING LTD
Also holds roles at 2 other companies
- IMANTS BERGSDirector
- ΟΛΕΝΑ ΜΠΑΚΟΥΜΑDirector
●
SELLITIZE LTD
Also holds roles at 5 other companies
- FISCUSSERVE LTDSecretary
- GUILLAUME FRECHETTE-TREMBLAYDirector
- OLIVIER CASAUBON-BOUCHARDDirector
●
SPECTA MARITIME LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ?: No ownership or control links for ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ's risk level?: ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ 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 ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ appear across sources?: ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ. 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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