- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ — 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 ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ 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
16 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.
- BELINDERO TRADING LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE ZAKHROVDirector
- NADEJDA ZAKHAROVADirector
- CHEESY MOOAlso holds roles at 2 other companies
- CASHMASTER TRADING CO LIMITEDOwner
- ΒΑΣΟΣ ΣΑΜΑΡΑΣDirector
- CYKALORA (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- LAWRENCE E.OLSONDirector
- SHIRLEY ANN RHODESDirector
- CYROFOR (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- FAYEK M. ATAYADirector
- KAKOUCHA EVGENIA FLABIMIROVNADirector
- MARIO KIYKO BLADIGLAVONNADirector
- GLARIT (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- EVGENI RAZOUMOVDirector
- ARCHINOV GUENNADIDirector
- HERE V.KAlso holds roles at 3 other companies
- BARBERINI LIMITEDOwner
- ΣΑΒΒΑΣ ΤΤΑΝΤΗΣDirector
- ΑΝΤΩΝΗΣ ΤΤΑΝΤΗΣDirector
- LESSNAB LIMITEDAlso holds roles at 4 other companies
- ALEXEI CHEVELEVDirector
- GUDKIN VLADISLAVDirector
- SVETLANA LESNYKHDirector
- M.M NAIL RITUALSAlso holds roles at 3 other companies
- MARCELA MOROSACOwner
- ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥSecretary
- ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- N.L.C. CONSULTANCY SERVICES LIMITEDAlso holds roles at 1 other company
- ELENA BOJIDAROVA MARINOVADirector
- RINA CENTERAlso holds roles at 3 other companies
- A&R COLLECTIONS LIMITEDOwner
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- RY. MA. PHARMACEUTICAL PRODUCTS LIMITEDAlso holds roles at 2 other companies
- MAKAROV NICOLAIDirector
- RYZHIKOVA GALINADirector
16 parties · 0 current. Ceased and resigned records are retained as history.