Who owns ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ?

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

What is ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ's risk level?

ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ 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 ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ

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

ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ
- S.K. YIALOS BEACH KEBAB HOUSE· Director· via Cyprus DRCOR
- OBETO DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- MED - FINE GROUP HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MED - FINE MERCANTILE TRUST LIMITED· Secretary· via Cyprus DRCOR
- ZENO SOFTWARE ENGINEERING LIMITED· Director· via Cyprus DRCOR
- Y&C MEDINST PHARM LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
MED - FINE GROUP HOLDINGS LIMITED
Also holds roles at 2 other companies
- YURI NIKOLENCODirector
- ΓΙΩΡΓΟΣ Α. ΤΣΙΕΛΕΠΗDirector
●
MED - FINE MERCANTILE TRUST LIMITED
Also holds roles at 2 other companies
- YURI NIKOLENKODirector
- ΓΙΩΡΓΟΣ A. ΤΣΙΕΛΕΠΗDirector
●
OBETO DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟSecretary
- ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟDirector
●
S.K. YIALOS BEACH KEBAB HOUSE
Also holds roles at 3 other companies
●
Y&C MEDINST PHARM LTD
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟDirector
●
ZENO SOFTWARE ENGINEERING LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Α. ΤΣΙΕΛΕΠΗDirector
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

Who owns ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ?: No ownership or control links for ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ's risk level?: ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ 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 ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ appear across sources?: ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ 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 ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…