Who owns ΝΙΚΗ ΑΝΔΡΕΟΥ?

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

What is ΝΙΚΗ ΑΝΔΡΕΟΥ's risk level?

ΝΙΚΗ ΑΝΔΡΕΟΥ 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 ΝΙΚΗ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗ ΑΝΔΡΕΟΥ

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

ΝΙΚΗ ΑΝΔΡΕΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΝΙΚΗ ΑΝΔΡΕΟΥ
- NIKI ANDREOU ART AND STYLE· Owner· via Cyprus DRCOR
- KAFKAROS RESTAURANT· Secretary· via Cyprus DRCOR
- DEMETRA HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NU HAUS ESPRESSO N CHOCOLATE SHOP· Director· via Cyprus DRCOR
- QQ SUNNY· Director· via Cyprus DRCOR
- MANI OPTICS LIMITED· Director· via Cyprus DRCOR
- P & N ATHLETICO BOUTIQUE LIMITED· Secretary· via Cyprus DRCOR
- CALICUS INFERNUS DESIGNS LTD· Secretary· via Cyprus DRCOR
- V C P COSMOPOLITAN KIOSK LIMITED· Director· via Cyprus DRCOR
- LAMBROU & POUTZIOURIS CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- STUDYPOLIS L.L.C.· Director· via Cyprus DRCOR
- VARNAVAS ANDREOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- ABBEY PHARMACEUTICALS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ABBEY PHARMACEUTICALS LIMITED
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣDirector
●
CALICUS INFERNUS DESIGNS LTD
Also holds roles at 1 other company
- ΕΥΤΥΧΙΑ ΑΝΔΡΕΟΥDirector
●
DEMETRA HOTEL APARTMENTS
Also holds roles at 8 other companies
- ALASIA CYPRUS CRUISES LIMITEDOwner
- ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑSecretary
- ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑDirector
●
KAFKAROS RESTAURANT
Also holds roles at 4 other companies
- ΚΑΥΚΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΦΟΙΒΟΣ Ν. ΚΑΜΑΡΙΤΗΣDirector
- ΧΡΥΣΑΝΘΟΥ & ΧΡΙΣΤΟΦΟΡΟΥΟμόρρυθμος Συνέταιρος
●
LAMBROU & POUTZIOURIS CONSTRUCTION LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΛΑΜΠΡΟΥDirector
●
MANI OPTICS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΧΑΜΑΤΣΟΣSecretary
●
NIKI ANDREOU ART AND STYLE
Also holds roles at 6 other companies
- ΑΛΕΞΙΑ ΗΛΙΑΔΗDirector
- ΣΤΕΦΑΝΟΣ ΗΛΙΑΔΗΣDirector
- ΑΛΕΞΙΑ ΗΛΙΑΔΟΥSecretary
●
NU HAUS ESPRESSO N CHOCOLATE SHOP
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥOwner
- ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣSecretary
●
P & N ATHLETICO BOUTIQUE LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥDirector
●
QQ SUNNY
Also holds roles at 4 other companies
- AUSFINTEC LIMITEDOwner
- ΔΕΣΠΩ ΠΙΕΡΗSecretary
- ΔΕΣΠΩ ΠΙΕΡΗDirector
●
STUDYPOLIS L.L.C.
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΛΑΜΠΡΟΥSecretary

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

/04

Common questions

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