Who owns ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ?

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

What is ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ's risk level?

ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ 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 ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ appear across sources?

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

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evidence coverage

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ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ

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

UnscoredPersonCY

controls 122 companies

The finding

Controls or directs 122 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 122 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

ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ
- ΠΑΡΑΔΟΣΙΑΚA ΕΔΕΣΜΑΤΑ ''ΠΕΡΣΑ''· Director· via Cyprus DRCOR
- FANI ANTONIOU - PERSONAL TRAINER· Director· via Cyprus DRCOR
- CH LIMITLESS TRAINING STUDIO· Secretary· via Cyprus DRCOR
- CCM BABY CREATIONS· Secretary· via Cyprus DRCOR
- DOUBLE M FROZEN FOODS· Secretary· via Cyprus DRCOR
- G.SOLONOS PRIVATE SECURITY SERVICES· Director· via Cyprus DRCOR
- A.A. UNTITLEDPROS· Secretary· via Cyprus DRCOR
- M.E. SOLAR ACCESSORIES· Secretary· via Cyprus DRCOR
- CANDID TRADING (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- AURIN EAST WEST LIMITED· Director· via Cyprus DRCOR
- ONTERRA (OVERSEAS) ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- A.C.S. ENTERPRISES (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- RINOZAKHA (OVERSEAS) ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- Ν.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- B.T.F. OCEANA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PRODISEF TRADING (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- I.M.I.C. TRADING LIMITED· Secretary· via Cyprus DRCOR
- SVEMS LIMITED· Secretary· via Cyprus DRCOR
- AL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITED· Secretary· via Cyprus DRCOR
- LAURAIR LIMITED· Secretary· via Cyprus DRCOR
- I.N.A.L TRADING LIMITED· Secretary· via Cyprus DRCOR
- L.S. SPORT BUILDING LIMITED· Secretary· via Cyprus DRCOR
- BARAKA CO. LIMITED· Secretary· via Cyprus DRCOR
- R.B.V. MULTIPROFILE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- T.L.X. SYSTEMS LIMITED· Director· via Cyprus DRCOR
- PE.G.A.P. LIMITED· Secretary· via Cyprus DRCOR
- D.C.J. INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- A.T.M.I. MANAGEMENT LTD· Director· via Cyprus DRCOR
- A.F.T. FISHING COMPANY LIMITED· Director· via Cyprus DRCOR
- VIC.AL ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DOU.PA.CO LIMITED· Secretary· via Cyprus DRCOR
- S. PRI TRADING LIMITED· Director· via Cyprus DRCOR
- G.M.G.H. TRADING LIMITED· Director· via Cyprus DRCOR
- N.T.G.V. SCANDINAVIA FURS LIMITED· Secretary· via Cyprus DRCOR
- IPOTEKA LIMITED· Secretary· via Cyprus DRCOR
- ESTAFETA PETROLEUM (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- ELANMAR OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- PPP SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- EASTERN BRANCH DIAMONDS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- B.M. KAURI LIMITED· Director· via Cyprus DRCOR
- B.C.V. TRADING OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- F.V.E. TRADING OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED· Secretary· via Cyprus DRCOR
- G.R. VOSTECH TRADING LIMITED· Secretary· via Cyprus DRCOR
- K.TH.T. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- A.A & K.O ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- N.R SIBERIA FOOD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- E.A. & A.A. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- INTERVALOR TRADING LIMITED· Secretary· via Cyprus DRCOR
- K.I & M.S RESEARCH LIMITED· Secretary· via Cyprus DRCOR
- JER.MI TRADING LIMITED· Secretary· via Cyprus DRCOR
- LECON INSURANCE UNDERWRITERS LIMITED· Director· via Cyprus DRCOR
- ERCOM LIMITED· Secretary· via Cyprus DRCOR
- BR MEDICAL LIMITED· Secretary· via Cyprus DRCOR
- N.R. TV LIMITED· Secretary· via Cyprus DRCOR
- O.S.T. LEASING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- ZO.NI TRADING LIMITED· Secretary· via Cyprus DRCOR
- NI.RA.CO COMPUTER SERVICES LIMITED· Secretary· via Cyprus DRCOR
- A.S. UNISTUDIES EDUCATIONAL CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- V.Z FOOD ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- GOLDEN EVITA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MIVIG - TRADE LIMITED· Secretary· via Cyprus DRCOR
- KO. IVO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- J B S SPORTS SYSTEM LIMITED· Secretary· via Cyprus DRCOR
- BUCCANEER CONSULTING SERVICES LIMITED· Director· via Cyprus DRCOR
- POGONSBAY CONSULTING LIMITED· Director· via Cyprus DRCOR
- INTRASTAT SERVICES LIMITED· Director· via Cyprus DRCOR
- BROMFELD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOUPILOU LTD· Director· via Cyprus DRCOR
- N.G.J. SPORTS PLATINUM LIMITED· Secretary· via Cyprus DRCOR
- N.G.R. CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- SILENE BAKERIES & MORE LIMITED· Director· via Cyprus DRCOR
- G.R. CITY HEART APARTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ. 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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