Who owns ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ?

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

What is ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ's risk level?

ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ 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 ΕΛΕΥΘΕΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ

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

ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΕΛΕΥΘΕΡΙΟΥ
- EFG BANK (LUXEMBOURG) S.A.· Director· via Cyprus DRCOR
- BODYLINE· Director· via Cyprus DRCOR
- GULFOLINK· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΟΓΟΔΡΟΜΙΟ· Director· via Cyprus DRCOR
- NIKOS ELEFTHERIOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- VAVILIA TRAVEL LIMITED· Director· via Cyprus DRCOR
- VINUSMODELS LTD· Secretary· via Cyprus DRCOR
- KONIELE TRADING LTD· Secretary· via Cyprus DRCOR
- N. EL. MOTOMAX LTD· Secretary· via Cyprus DRCOR

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

●
BODYLINE
Also holds roles at 11 other companies
- BE-LEO HOLDINGS (CYPRUS) LIMITEDOwner
- ΑΓΓΕΛΟΣ ΠΙΕΡΗΣDirector
- ΑΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥDirector
●
EFG BANK (LUXEMBOURG) S.A.
Also holds roles at 15 other companies
- ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣDirector
- ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥAuthorised Person
●
GULFOLINK
Also holds roles at 5 other companies
- GULF OVERSEAS LINK LIMITEDOwner
- ΠΕΤΡΟΣ ΧΑΡ. ΓΑΛΑΤΗΣSecretary
- ΠΕΤΡΟΣ ΧΑΡ. ΓΑΛΑΤΗΣDirector
●
KONIELE TRADING LTD
Also holds roles at 1 other company
- ELENA ANGELA MOVILEANUDirector
●
N. EL. MOTOMAX LTD
Also holds roles at 1 other company
- ΞΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
●
NIKOS ELEFTHERIOU TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥDirector
●
VAVILIA TRAVEL LIMITED
Also holds roles at 2 other companies
- ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥDirector
●
VINUSMODELS LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ - ΑΓΓΕΛΑ ΜΟΒΙΛΕΑΝΟΥDirector
●
ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΟΓΟΔΡΟΜΙΟ
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΑΝΔΡΕΟΥOwner
- ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥDirector
- ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥSecretary

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

/04

Common questions

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