Who owns ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ?

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

What is ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ's risk level?

ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ 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 ΚΥΡΚΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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 ΚΥΡΚΟΣ
- PETROS PETEVINOS FLAME CONSTRUCTIONS LTD· Director· via Cyprus DRCOR
- RIENTIA CONSULTING LIMITED· Director· via Cyprus DRCOR
- BERYSTEDE SERVICES LIMITED· Director· via Cyprus DRCOR
- STARTVERA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GLADIENTROP LIMITED· Director· via Cyprus DRCOR
- FARITER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SOROBELITA TRADING LIMITED· Director· via Cyprus DRCOR
- SORENTANE LIMITED· Director· via Cyprus DRCOR
- DEMASTAR INVESTMENT LIMITED· Director· via Cyprus DRCOR
- AROSNESKO LIMITED· Director· via Cyprus DRCOR
- DOSIRENO LIMITED· Director· via Cyprus DRCOR
- ZIRENTIER LIMITED· Director· via Cyprus DRCOR
- MARUZEN LIMITED· Director· via Cyprus DRCOR
- WYSHBURN LIMITED· Director· via Cyprus DRCOR
- BERITECKS LIMITED· Director· via Cyprus DRCOR
- GREYJETS LIMITED· Director· via Cyprus DRCOR
- STEINBORO LIMITED· Director· via Cyprus DRCOR
- S.E. WOODSTOCK MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BALVENIES LIMITED· Director· via Cyprus DRCOR
- DANDIMA LIMITED· Director· via Cyprus DRCOR
- NEGOSIANA LIMITED· Director· via Cyprus DRCOR
- N.K.K. NEW LINE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLUNEZA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ICCRUE SECRETARY LIMITED· Director· via Cyprus DRCOR
- SAN TELMITO LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

25 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.

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AROSNESKO LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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BALVENIES LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
BERITECKS LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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BERYSTEDE SERVICES LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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BLUNEZA ENTERPRISES LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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DANDIMA LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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DEMASTAR INVESTMENT LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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DOSIRENO LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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FARITER ENTERPRISES LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
GLADIENTROP LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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GREYJETS LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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ICCRUE SECRETARY LIMITED
Also holds roles at 3 other companies
- JAYSON ROY WINCHESTERDirector
- MIROSLAV KOCMANDirector
- NAK SECRETARIAL LIMITEDSecretary
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MARUZEN LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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N.K.K. NEW LINE INVESTMENTS LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
NEGOSIANA LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
PETROS PETEVINOS FLAME CONSTRUCTIONS LTD
Also holds roles at 2 other companies
- NAK SECRETARIAL LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΕΒΙΝΟΣDirector
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RIENTIA CONSULTING LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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S.E. WOODSTOCK MANAGEMENT LIMITED
Also holds roles at 3 other companies
- KONKOV SERGEYDirector
- NAK SECRETARIAL LIMITEDSecretary
- ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
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SAN TELMITO LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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SORENTANE LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
SOROBELITA TRADING LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
STARTVERA HOLDINGS LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
STEINBORO LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
●
WYSHBURN LIMITED
Also holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
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ZIRENTIER LIMITED
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΑΘΑΝΑΣΙΟΥSecretary

25 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 ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ. 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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