Who owns NICOS EFREM ENTERPRISES LIMITED?

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

What is NICOS EFREM ENTERPRISES LIMITED's risk level?

NICOS EFREM ENTERPRISES LIMITED 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 NICOS EFREM ENTERPRISES LIMITED appear across sources?

NICOS EFREM ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

NICOS EFREM ENTERPRISES LIMITED

Name: NICOS EFREM ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOS EFREM ENTERPRISES LIMITED, Company, CY

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICOS EFREM ENTERPRISES LIMITED
- VEMASHIP MARINE· Secretary· via Cyprus DRCOR
- S.S. EASYVISION TV· Secretary· via Cyprus DRCOR
- ΚΝΩΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- AUTOLAND ESTATES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOS EFREM ENTERPRISES LIMITED — 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 NICOS EFREM ENTERPRISES LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

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.

●
AUTOLAND ESTATES LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΕΦΡΑΙΜDirector
●
S.S. EASYVISION TV
Also holds roles at 3 other companies
- SHIP SHAPE DEVELOPERS LIMITEDOwner
- ΝΙΚΟΣ ΕΦΡΑΙΜDirector
- ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣDirector
●
VEMASHIP MARINE
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΕΦΡΑΙΜDirector
- ΡΕΝΟΣ ΣΤΑΥΡΙΔΗΣDirector
- ΙΟΡΔΑΝΗΣ ΣΟΛΟΜΩΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
ΚΝΩΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΥΡΟΝΥΧΗΣDirector
- ΝΙΚΟΣ ΕΦΡΑΙΜDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOS EFREM ENTERPRISES LIMITED. 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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