ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ — 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 ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 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.
- EXCESS ETRADE STOCK BROKERS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- FUNDING NEVERLAND LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- IMAGO LINE LTDAlso holds roles at 2 other companies
- N & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDSecretary
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- M & E ITALIAN RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥDirector
- M.M.MARKETING FIELDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛOwner
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- N & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDAlso holds roles at 1 other company
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΕΚΘΕΣΙΣ ΧΑΛΚΟΓΡΑΦΙΑΣ ΣΕΙΡΙΟΣAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣΟμόρρυθμος Συνέταιρος
- Ν. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.