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ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ
ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ — Cyprus person. 42 holdings. Cited to 1 registry.
The finding
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 42 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
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ — 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 ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
42 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.
- ABAMBAR INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- LEVY EYTAN BARUCHDirector
- BANALD TRADING LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- DILEA SECRETARIAL LIMITEDSecretary
- BLUECLOUD CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦSecretary
- BOSSWAY TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
- DAZIACO SERVICES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- TOP SECRETARIAL LIMITEDSecretary
- DEEPCAVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- EXTREMELINE CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- FOCUSLINE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΤΗΛΛΥΡΟΥDirector
- FULLACCCESS TRADING LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- GRANFIELD TRADING LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΤΗΛΛΥΡΟΥDirector
- GUIDESTOOL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- HIGHDEAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ITG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- LIONREACH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- M.I.H. INDUSTRIAL AUTOMOTIVE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- MARKET CONNECT TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- OPENHAND SERVICES LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
- PD CLICKONBRANDSAlso holds roles at 3 other companies
- I.M. DIVA MODEL AGENCY LIMITEDOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- PEOPLUP LTDAlso holds roles at 2 other companies
- MICHEL TEMANDirector
- REGISERVE SECRETARIAL LIMITEDSecretary
- PURPLEDREAM CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- PYRAMIDVIEW LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- RIGHTDIRECTION INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦSecretary
- SAFECUBE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- MICHAEL AUTONDirector
- SHOWSCAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- SKYMOTION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- FIDUSERVE LIMITEDDirector
- SORTLAKE TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- SPACESTATION INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- TOP SECRETARIAL LIMITEDSecretary
- VEFT MANAGEMENT LIMITEDDirector
- ΑΥΡΑ ΑΛΕΞΙΟΥDirector
- TOPMOVE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣDirector
- TOPNUMBER CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗDirector
- TRANSLOGISTIC ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- VALUECASH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- DILEA SECRETARIAL LIMITEDSecretary
- WITMORE SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- WORLDBASE TRADING LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- WORLDSEARCH TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥDirector
- XPERTOCO SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
42 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ?
- What is ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ's risk level?
- Where does ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ appear across sources?