Who owns ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ?

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

What is ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ's risk level?

ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ 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 ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ

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

ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣ
- FIVE CONTINENTS MARITIME CO LIMITED· Secretary· via Cyprus DRCOR
- FIVE CONTINENTS LOGISTICS CO LIMITED· Director· via Cyprus DRCOR
- P.A.N. MOTORS LIMITED· Director· via Cyprus DRCOR
- FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD· Director· via Cyprus DRCOR
- G.L. PARADISE WOODEN HOUSE CONSTRUCTION LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
Also holds roles at 7 other companies
- ΠΙΕΡΗΣ ΠΙΕΡΗSecretary
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣDirector
●
FIVE CONTINENTS LOGISTICS CO LIMITED
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣDirector
- ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣDirector
●
FIVE CONTINENTS MARITIME CO LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣDirector
- ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
●
G.L. PARADISE WOODEN HOUSE CONSTRUCTION LTD
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΤΣΩΝΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΩΤΣΩΝΙΑΣDirector
- ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣDirector
●
P.A.N. MOTORS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣSecretary
- ΤΑΚΗΣ ΠΟΛΕΜΙΤΗΣDirector

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

/04

Common questions

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