Who owns ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ?

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

What is ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ's risk level?

ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ 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 ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ

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

ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ
- ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΦΙΛΙΠΠΟΣ ΑΔΑΜΟΥ· Secretary· via Cyprus DRCOR
- BRITUS LIMITED· Director· via Cyprus DRCOR
- ATHIS LIMITED· Director· via Cyprus DRCOR
- ZISKA LIMITED· Director· via Cyprus DRCOR
- DOREMI LIMITED· Director· via Cyprus DRCOR
- CK MICROBUSINESS LIMITED· Secretary· via Cyprus DRCOR
- NICOLETTA KOUVARA & PARTNERS LLC· Secretary· via Cyprus DRCOR
- I.L. GROW SUSTAINABILITY CONSULTING LTD· Secretary· via Cyprus DRCOR
- GROGUMANDO LTD· Secretary· via Cyprus DRCOR
- A.E. TALOS CYPRUS LTD· Secretary· via Cyprus DRCOR
- AMC GROW MARITIME LTD· Secretary· via Cyprus DRCOR
- SHOORIBOOM HOLDINGS LTD· Secretary· via Cyprus DRCOR
- EHMERA CREATIVES LTD· Secretary· via Cyprus DRCOR
- STRAPIVO LTD· Secretary· via Cyprus DRCOR
- MV CROWN HOLDINGS LTD· Secretary· via Cyprus DRCOR
- SPIRIT SHEPHERD LTD· Secretary· via Cyprus DRCOR
- CAVERA TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- G.K.V. FIZZBAR LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ — 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 ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ 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 ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

17 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.

●
A.E. TALOS CYPRUS LTD
Also holds roles at 4 other companies
- ANTON MICHAEL KATZDirector
- ΔΩΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΝΙΚΟΛΑΣ ΜΙΧΑΗΛDirector
●
AMC GROW MARITIME LTD
Also holds roles at 3 other companies
- LUKAS DAVID MERLIN DRUMMDirector
- ΕΙΡΗΝΗ ΛΟΥΚΑΙΔΟΥDirector
- ΛΑΜΠΡΟΣ ΔΙΓΩΝΗΣDirector
●
ATHIS LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- TRANSACT (MANAGEMENT SERVICES) LIMITEDDirector
●
BRITUS LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- TRANSACT (MANAGEMENT SERVICES) LIMITEDDirector
●
CAVERA TECHNOLOGIES LTD
Also holds roles at 1 other company
- TONGTONG ZHUDirector
●
CK MICROBUSINESS LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΚΛΑΠΠΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΒΑΡΑΣDirector
●
DOREMI LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- TRANSACT (MANAGEMENT SERVICES) LIMITEDDirector
●
EHMERA CREATIVES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΠΑΝΤΕΛΙΔΟΥDirector
●
G.K.V. FIZZBAR LTD
Also holds roles at 2 other companies
- ΒΑΚΗΣ ΣΤΑΥΡΗDirector
- ΓΕΩΡΓΙΟΣ ΚΤΙΣΤΗΣDirector
●
GROGUMANDO LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
●
I.L. GROW SUSTAINABILITY CONSULTING LTD
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- ΕΙΡΗΝΗ ΛΟΥΚΑΙΔΟΥDirector
●
MV CROWN HOLDINGS LTD
Also holds roles at 1 other company
- MIKAY SAMUEL VAN DER MOORENDirector
●
SHOORIBOOM HOLDINGS LTD
Also holds roles at 1 other company
- ΣΤΑΜΑΤΙΟΣ ΒΕΝΙΟΣDirector
●
SPIRIT SHEPHERD LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΒΑΡΑΣDirector
●
STRAPIVO LTD
Also holds roles at 2 other companies
- MATHIAS OTTO MAISBERGERDirector
- ΠΑΡΗΣ ΘΩΜΑΣDirector
●
ZISKA LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- TRANSACT (MANAGEMENT SERVICES) LIMITEDDirector
●
ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΦΙΛΙΠΠΟΣ ΑΔΑΜΟΥ
Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΑΔΑΜΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΒΑΡΑΣDirector
- ΧΡΙΣΤΙΝΑ ΚΟΥΒΑΡΑDirector

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

/04

Common questions

Who owns ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ?: No ownership or control links for ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ's risk level?: ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ 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 ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ appear across sources?: ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ 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 ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ. 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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