Who owns ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ?

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

What is ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ's risk level?

ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ 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 ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ

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

ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣ
- CONTY LIMITED· Director· via Cyprus DRCOR
- PENTA INVESTMENTS UK LIMITED· Director· via Cyprus DRCOR
- MICROTEL ELECTRONIC SERVICES· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
CONTY LIMITED
Also holds roles at 6 other companies
- CONTRUSTCO LTDSecretary
- SVETLANA BONDARENKOAuthorised Person
- SVETLANA BONDARENKODirector
●
MICROTEL ELECTRONIC SERVICES
Also holds roles at 3 other companies
- ΧΡΥΣΩ ΕΥΘΥΜΙΟΥ ΚΑΝΤΡΗOwner
- ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣDirector
- ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣSecretary
●
PENTA INVESTMENTS UK LIMITED
Also holds roles at 5 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector

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

/04

Common questions

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