Who owns ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ?

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

What is ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ's risk level?

ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ

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

ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ
- COFELY AXIMA· Secretary· via Cyprus DRCOR
- ANDRIA COCKTAIL BAR & RESTAURANT· Owner· via Cyprus DRCOR
- DORMIL TRADING ENTERPRISES· Director· via Cyprus DRCOR
- M. & M. INNOVATION TRADING LIMITED· Secretary· via Cyprus DRCOR
- N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED· Secretary· via Cyprus DRCOR
- VENERE COSMETICS LIMITED· Director· via Cyprus DRCOR
- LINEWAY TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
ANDRIA COCKTAIL BAR & RESTAURANT
Also holds roles at 2 other companies
- VISATOS LTDΟμόρρυθμος Συνέταιρος
- ANTON HINTERREITHERΕτερόρρυθμος Συνέταιρος
●
COFELY AXIMA
Also holds roles at 13 other companies
- BERNARDJEAN H ARIMONTDirector
- GEORGES JEAN-PIERRE CORNETDirector
- RONALD PHILIPPE JEANNE JULES PISSENSDirector

6 additional parties & networkSTANDARD

●
DORMIL TRADING ENTERPRISES
Also holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
LINEWAY TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
M. & M. INNOVATION TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
VENERE COSMETICS LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΗ ΝΙΚΟΛΑΙΔΟΥSecretary
●
ΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector

●
DORMIL TRADING ENTERPRISES
Also holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
LINEWAY TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
M. & M. INNOVATION TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
VENERE COSMETICS LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΗ ΝΙΚΟΛΑΙΔΟΥSecretary
●
ΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ 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

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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 ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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