Who owns ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ?

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

What is ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ's risk level?

ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ 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 ΚΟΤΣΑΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ

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

ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΚΟΤΣΑΠΑΣ
- COMSU LIMITED· Secretary· via Cyprus DRCOR
- PANDION TECHNOLOGY LIMITED· Secretary· via Cyprus DRCOR
- ELGIN ADMINISTRATION (CY) LTD· Director· via Cyprus DRCOR
- TRANSIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WMS INVESTMENT FIRM LIMITED· Director· via Cyprus DRCOR
- VATTIS & SHIAKALLIS CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD· Director· via Cyprus DRCOR
- XENIS BROS & KOTSAPAS LTD· Director· via Cyprus DRCOR
- ELGIN HOLDING LTD· Director· via Cyprus DRCOR

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

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

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

/03

People & control

9 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.

●
COMSU LIMITED
Also holds roles at 1 other company
- ΛΥΔΙΑ ΚΟΤΣΑΠΑDirector
●
ELGIN ADMINISTRATION (CY) LTD
Also holds roles at 1 other company
- ΜΗΝΑΣ - ΜΙΝΩΣ ΓΕΩΡΓΙΟΥSecretary
●
ELGIN HOLDING LTD
Also holds roles at 1 other company
- ΜΗΝΑΣ - ΜΙΝΩΣ ΓΕΩΡΓΙΟΥSecretary
●
ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD
Also holds roles at 1 other company
- IAN MCFARLANESecretary
●
PANDION TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- ΛΙΝΟΣ ΚΟΤΣΑΠΑΣDirector
- JACQUELINE MICHELDirector
●
TRANSIO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΕΦΗ ΚΟΤΣΑΠΑDirector
●
VATTIS & SHIAKALLIS CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΞΕΝΑΚΗΣ ΞΕΝΗDirector
- ΠΕΤΡΟΣ ΞΕΝΗSecretary
●
WMS INVESTMENT FIRM LIMITED
Also holds roles at 4 other companies
- PROFEL SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛDirector
- ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥDirector
●
XENIS BROS & KOTSAPAS LTD
Also holds roles at 2 other companies
- ΞΕΝΑΚΗΣ ΞΕΝΗSecretary
- ΞΕΝΑΚΗΣ ΞΕΝΗDirector

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

/04

Common questions

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