Who owns ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ?

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

What is ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ's risk level?

ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ 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 ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ

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

ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ
- "ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Γ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- Y. NICOLAIDES CAR SERVICES & SONS LIMITED· Director· via Cyprus DRCOR
- TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITED· Director· via Cyprus DRCOR
- TORTONACO PROPERTIES LTD· Director· via Cyprus DRCOR
- Y. NICOLAIDES TECHNICAL SUPPORT LTD· Secretary· via Cyprus DRCOR
- SPAZIO INVESTMENTS LTD· Director· via Cyprus DRCOR
- CASES & DIALS TIMEPIECES LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΙΛΛΑΚΟΥΡΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
CASES & DIALS TIMEPIECES LTD
Also holds roles at 2 other companies
- ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
SPAZIO INVESTMENTS LTD
Also holds roles at 1 other company
- L. LYSANDROU CONSULTING LTDSecretary
●
TORTONACO PROPERTIES LTD
Also holds roles at 2 other companies
- ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITED
Also holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣSecretary
- ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣDirector
●
Y. NICOLAIDES CAR SERVICES & SONS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
Γ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔ
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣDirector

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

/04

Common questions

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