ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 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.
- ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ — 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 ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ 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
27 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.
- BK10 INVESTMENTS LTDAlso holds roles at 3 other companies
- ΕΥΓΕΝΙΑ ΚΥΠΡΙΑΝΟΥDirector
- XCORP MANAGEMENT LTDSecretary
- ZSOLT BUCKODirector
- CRONA FUND RAIF V.C.I.C. PLCAlso holds roles at 3 other companies
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑDirector
- FIVE STAR DRY CLEANINGAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΨΗΜΟΛΟΦΙΤΗΣSecretary
- FLUENCE WATER ISRAEL LIMITEDAlso holds roles at 9 other companies
- BENJAMIN FASHDirector
- SPENCER D. SMITHSecretary
- SPENCER D. SMITHDirector
- GEVO DOMICON LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- HI SPEX INNOVATIONS LIMITEDAlso holds roles at 2 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΑΚΟΓΛΟΥDirector
- MA.NI. COMPUTER CLINICAlso holds roles at 4 other companies
- SARA TORRES FERNANDEZDirector
- CARLOTA CARIDAD BURGALETA RAMSDirector
- MARIA ELENA FAJARDO CEDENODirector
- MA.NI. EZE2CAlso holds roles at 3 other companies
- ΜΥΡΙΑ ΟΙΚΟΝΟΜΙΔΟΥ ΣΙΑΦΚΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΦΚΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΦΚΟΣDirector
- MA.NI. SYNOLONSOFTAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ Π. ΑΝΔΡΕΑΔΗΣSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣDirector
- MAKAI INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥDirector
- ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- MELLEA LIMITEDAlso holds roles at 11 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- PERMIXO LIMITEDAlso holds roles at 3 other companies
- MYKHAYLO SHCTURMAYDirector
- UMENO CORP. LTDSecretary
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑDirector
- SPAGHETTI MOOAlso holds roles at 4 other companies
- COULDIP BASANTA LALADirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- VADIFIN CONSULTING LIMITEDAlso holds roles at 2 other companies
- TARLAMO TRADING LIMITEDDirector
- ΠΕΤΡΟΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣDirector
- Α. Φ. ΕΣΤΙΑΤΟΡΙΟ ΟΙ ΓΑΛΑΤΕΣAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΦΑΤΣΙΗΤΑOwner
- ΜΑΡΚΕΛΛΑ ΗΣΑΙΑ-ΤΣΙΑΚΚΑDirector
- ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Also holds roles at 8 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑAssistant Secretary
- ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑDirector
- ΕΥΗ ΠΙΕΡΙΔΟΥDirector
27 parties · 0 current. Ceased and resigned records are retained as history.