ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ
ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΤΡΑΠΕΖΑΡΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- BLEGRA ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GARRY TAYLORDirector
- BLEGRA FINANCING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GARRY TAYLORDirector
- PRIMELEAD LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GARRY TAYLORDirector
- SONGA OFFSHORE EQUIPMENT RENTAL LIMITEDAlso holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- GARRY TAYLORDirector
- SONGA OFFSHORE T & P CYPRUS LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GARRY TAYLORDirector
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥDirector
- TRANSOCEAN CYPRUS CAPITAL MANAGEMENT PUBLIC LIMITEDAlso holds roles at 2 other companies
- GARRY TAYLORDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
- TRANSOCEAN CYPRUS DRILLING OPERATIONS PUBLIC LIMITEDAlso holds roles at 2 other companies
- GARRY TAYLORDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ?
- What is ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ's risk level?
- Where does ΝΙΚΗ ΤΡΑΠΕΖΑΡΗ appear across sources?