Who owns ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ?

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

What is ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ's risk level?

ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ 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 ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ

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

ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥ
- Ρ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTD· Director· via Cyprus DRCOR
- LASERA CAFE LTD· Secretary· via Cyprus DRCOR
- A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- SCANWELLO GROUP LTD· Director· via Cyprus DRCOR
- AMOCORD INVEST LTD· Secretary· via Cyprus DRCOR
- LOTTERANIA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- SAPHANA CAPITAL LTD· Secretary· via Cyprus DRCOR
- ALITHERA LTD· Secretary· via Cyprus DRCOR
- GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITED· Director· via Cyprus DRCOR
- FASTKEMY LTD· Director· via Cyprus DRCOR
- A.H. NO1 O-PAP-AKIS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥDirector
●
ANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥDirector
●
FASTKEMY LTD
Also holds roles at 1 other company
- LNKT SECRETARIES LIMITEDSecretary
●
GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΘΕΟΧΑΡΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
●
LASERA CAFE LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
●
SCANWELLO GROUP LTD
Also holds roles at 1 other company
- LNKT SECRETARIES LIMITEDSecretary
●
Ρ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΡΟΔΟΥΛΑ ΣΤΕΦΑΝΟΥDirector

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

/04

Common questions

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