Who owns ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ?

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

What is ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ's risk level?

ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ 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 ΚΟΝΝΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ

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

ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΚΟΝΝΑΡΗΣ
- JELLY-FISH MONDERNO KAFENEIO· Secretary· via Cyprus DRCOR
- N.G. TRIANGLE OVERSEAS LIMITED· Director· via Cyprus DRCOR
- F & N MAXCOPY LIMITED· Director· via Cyprus DRCOR
- K.K. EFISHENCY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ — 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 ΚΟΝΝΑΡΗΣ 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

Nothing further on ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
F & N MAXCOPY LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΗDirector
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΔΗΜΗΤΡΙΟΥSecretary
●
JELLY-FISH MONDERNO KAFENEIO
Also holds roles at 2 other companies
- CJJ KAFENEIO LTDOwner
- ΣΩΤΗΡΗΣ ΤΤΟΦΑΣDirector
●
K.K. EFISHENCY LTD
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΚΟΝΝΑΡΗDirector
- ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣSecretary
●
N.G. TRIANGLE OVERSEAS LIMITED
Also holds roles at 2 other companies
- GRAMARO CONSULTING & SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΕΥΓΕΝΙΟΥDirector

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

/04

Common questions

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