Who owns ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ?

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

What is ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ's risk level?

ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ 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 ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ

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

ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ
- SURPRICE RENTALS (CY) LTD· Secretary· via Cyprus DRCOR
- THINΚ SIMPLE TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- AUTO WEALTHY LTD· Director· via Cyprus DRCOR
- LEADERSTAY GLOBAL LTD· Secretary· via Cyprus DRCOR
- B4ALL SOFTWARE LTD· Secretary· via Cyprus DRCOR
- M.N. THRIAMVOS INVESTMENTS LTD· Director· via Cyprus DRCOR
- TMI THINK MOBILITY INVESTMENTS LTD· Director· via Cyprus DRCOR
- LEADER - STAY HOLDINGS LTD· Director· via Cyprus DRCOR
- ITH INNOVATIVE THINKING HOLDINGS LTD· Director· via Cyprus DRCOR
- CARADISE LTD· Director· via Cyprus DRCOR
- LEXERBY 2B LTD· Secretary· via Cyprus DRCOR
- NEUROVIA LTD· Director· via Cyprus DRCOR
- CORION INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AUTO WEALTHY LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
●
CARADISE LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
●
CORION INVESTMENTS LTD
Also holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΥΚΑΣDirector
●
ITH INNOVATIVE THINKING HOLDINGS LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
●
LEADER - STAY HOLDINGS LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
●
M.N. THRIAMVOS INVESTMENTS LTD
Also holds roles at 1 other company
- ΕΜΜΑΝΟΥΗΛ ΠΑΣΠΑΛΑΚΗΣSecretary
●
NEUROVIA LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
●
SURPRICE RENTALS (CY) LTD
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥDirector
- ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥDirector
●
THINΚ SIMPLE TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥDirector
●
TMI THINK MOBILITY INVESTMENTS LTD
Also holds roles at 3 other companies
- ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥDirector

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

/04

Common questions

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