Who owns ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ?

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

What is ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ's risk level?

ΠΑΝΑΓΙΩΤΑ 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 ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ

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

ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ — 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

ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ
- M.K. KING SCOOP· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΦΡΟΔΙΤΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥ· Secretary· via Cyprus DRCOR
- STIPAN A.S. LIMITED· Secretary· via Cyprus DRCOR
- P.N. SUPERMARKET AND CATERING LTD· Secretary· via Cyprus DRCOR
- N.A.N SWEET PLUS LIMITED· Director· via Cyprus DRCOR
- RAF.MI. BROTHERS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- ΛΕΡΙΟΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- G.Y ISLAND WEDDINGS & EVENTS LTD· Secretary· via Cyprus DRCOR
- NIΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- LUVMYSELF LTD· Director· via Cyprus DRCOR
- NIPA MANAGEMENTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
G.Y ISLAND WEDDINGS & EVENTS LTD
Also holds roles at 1 other company
- GIORGIO MOUKARZELDirector
●
LUVMYSELF LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥSecretary
●
M.K. KING SCOOP
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣDirector
- ΠΑΡΑΣΚΕΥΗ ΑΠΟΣΤΟΛΟΥDirector
- ΠΑΡΑΣΚΕΥΗ ΑΠΟΣΤΟΛΟΥSecretary
●
N.A.N SWEET PLUS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
●
P.N. SUPERMARKET AND CATERING LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
●
STIPAN A.S. LIMITED
Also holds roles at 1 other company
- ΣΤΕΦΟΣ Α. ΣΤΕΦΑΝΗDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΦΡΟΔΙΤΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥ
Also holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ Χ' ΚΥΡΙΑΚΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
●
ΛΕΡΙΟΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΛΕΡΙΟΣDirector

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

/04

Common questions

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