- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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 ΤΟΦΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΤΟΦΑΡΗ — 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 ΤΟΦΑΡΗ 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
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
People & control
20 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.
- ACARMIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΛΟΥΚΙΑ ΠΑΥΛΟΥDirector
- ALKIDAS CONSULTANCY SERVICES LIMITEDAlso holds roles at 3 other companies
- IRIS SECRETARIES LIMITEDSecretary
- PAUL POWELLDirector
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- COBALT LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FDS FIKARDOS DRIVING SCHOOLAlso holds roles at 4 other companies
- ΘΩΜΑΣ ΦΙΚΑΡΔΟΣOwner
- IRIS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥDirector
- MORPETH SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΚΟΛΩΝΑSecretary
- ΛΟΥΚΙΑ ΠΑΥΛΟΥDirector
- NORTHERN LIGHT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- RINGWOOD TRADING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗDirector
- THE INDIAN FILM COMPANY (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- PAUL ROURKEDirector
- SAIKUMAR BALASUBRAMANIANDirector
- ΕΛΕΝΑ ΜΕΝΟΙΚΟΥSecretary
- UNITRIN SERVICES (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΛΟΥΚΙΑ ΠΑΥΛΟΥDirector
20 parties · 0 current. Ceased and resigned records are retained as history.