Who owns ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ?

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

What is ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ's risk level?

ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ 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 ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ

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

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

ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ
- MILLENNIUM DISCO· Owner· via Cyprus DRCOR
- ANASSA CAR HIRE· Director· via Cyprus DRCOR
- SYNOFLAME GRILL· Director· via Cyprus DRCOR
- BROKERSNEST· Director· via Cyprus DRCOR
- P. I. L. ENTERTAINMENT CO LIMITED· Secretary· via Cyprus DRCOR
- P.N.D. DISCOS LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
ANASSA CAR HIRE
Also holds roles at 3 other companies
- THANOS CLUBHOTELS LIMITEDOwner
- ΑΡΙΑΔΝΗ ΛΟΙΖΙΔΟΥSecretary
- ΘΕΟΤΟΚΗΣ ΛΟΙΖΙΔΗΣDirector
●
BROKERSNEST
Also holds roles at 3 other companies
- MARKETING NEST (MN) LIMITEDOwner
- ΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣDirector
- ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥSecretary
●
MILLENNIUM DISCO
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΜΙΧΑΛΗΣ ΠΟΓΙΑΤΖΗΣSecretary
●
P. I. L. ENTERTAINMENT CO LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣDirector
●
P.N.D. DISCOS LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣSecretary
●
SYNOFLAME GRILL
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΥΝΟΔΙΝΟΣOwner
- ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣSecretary
●
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΙΔΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ. 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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