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ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ — 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 ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
97 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.
- AL SOFT DISTRIBUTION LTDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- AMBER LAKE LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- OLEG FILATOVDirector
- AVIONICS MODEL & HOBBY SHOPAlso holds roles at 25 other companies
- NEWMARK SHIPPING COMPANY LIMITEDOwner
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- BERIOT HOLDING LIMITEDAlso holds roles at 3 other companies
- GRZEGORZ KRZYSZTOF MIELCAREKDirector
- NUEVO DIRECTORS LTDDirector
- NUEVO SECRETARIAL LTDSecretary
- BICKELL SERVICES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- BIRKLAND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DAMANTUS SECRETARIES LIMITEDSecretary
- SAMOPOL COMPANY LIMITEDDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- C2C4 TRADING LIMITEDAlso holds roles at 5 other companies
- DAMANTUS SECRETARIES LIMITEDSecretary
- PIOTR EJDYSDirector
- SAMOPOL COMPANY LIMITEDDirector
- EDMUNDI CAPITAL LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ENFRONT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- GRANSTONE TRANSHIPMENT LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- GRENOSIDE VENTURES LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- HCN MANAGEMENT LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- HEIKEN COMPANY LIMITEDAlso holds roles at 3 other companies
- ZBIGNIEW PAUL LOHDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- I.R. GOLD ARKADIA TRADE HOUSE LTDAlso holds roles at 3 other companies
- JAROSLAW MACIEJ LEW ANDOWSKIDirector
- NUEVO DIRECTORS LTDDirector
- NUEVO SECRETARIAL LTDSecretary
- IMMOBILIARE SUNI LIMITEDAlso holds roles at 2 other companies
- SANTINA PADOVANSecretary
- SANTINA PADOVANDirector
- ISANGEN PHARMA CYPRUS LTDAlso holds roles at 4 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ΙΩΑΝΝΑ ΤΣΟΥΜΑDirector
- ISTROM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- LEVAN SALIADirector
- S.I. CYLAW SERVICES LIMITEDDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- KATHY CAVA DESIGNSAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΠΟΓΙΑΤΖΗOwner
- ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΤΑΣΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥDirector
- KEGA DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- DAMANTUS SECRETARIES LIMITEDSecretary
- SAMOPOL COMPANY LIMITEDDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- KOOLVEST LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- L.O. INTERNATIONAL RAILWAY STANDARDS LIMITEDAlso holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- LALCENTERSTREET ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PLANTRUST SECRETARIAL LIMITEDSecretary
- LBI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- YEVGEN DVERISDirector
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥDirector
- LEOFIX ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- S.I. CYLAW SERVICES LIMITEDSecretary
- VASILIY OLEGOVICH MINERVINDirector
- VLADIMIR BORISOVICH SCHKODADirector
- LIFADAR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣDirector
- LOTINEM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ILYA PERELMANDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- MONT BELVIEW HOLDING LIMITEDAlso holds roles at 3 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- SERGEY ABARZUADirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MOTIVIAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- MURRAYFIELD TRADING LIMITEDAlso holds roles at 3 other companies
- DAMANTUS SECRETARIES LIMITEDSecretary
- SAMOPOL COMPANY LIMITEDDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- N.A. HADJINICOLAOU & ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ΝΤΙΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
- ΝΤΙΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDAlso holds roles at 9 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΙΑΣDirector
- N.H. LUXURY TRANSPORTAlso holds roles at 2 other companies
- GENNADY ALEXANDROVICH KATKOVDirector
- MERITSERVUS LIMITEDSecretary
- NIOBIUMLABS CYPRUS LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- NORVENDON HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANDRE HELINDirector
- DAMANTUS SECRETARIES LIMITEDSecretary
- KRISTOF ZORDEDirector
- ODALLA HOLDING LIMITEDAlso holds roles at 5 other companies
- BOGDAN ROLAND LONTKOWSKIDirector
- JACEK WITOLD PACHOLCZYKDirector
- NUEVO DIRECTORS LTDDirector
- PODRAGA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΟΛΓΑ ΑΝΤΩΝΙΑΔΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- POMPELMO LIMITEDAlso holds roles at 2 other companies
- NASSIR OSMAT OSMATDirector
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥSecretary
- PRADEX LIMITEDAlso holds roles at 2 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- YEVHEN VASYLIEVDirector
- PUNESECA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- VALERII BEZKOROVAINYIDirector
- RED ZEBRA COMPANY LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SAMPAREX COMPANY LIMITEDAlso holds roles at 5 other companies
- NUEVO SECRETARIAL LTDSecretary
- TOMASZ JANUSZ CHMIELEWSKIDirector
- ΤΑΣΟΣ ΜΙΧΑΗΛDirector
- SKUBA HELLASAlso holds roles at 5 other companies
- ΔΗΜΟΣΘΕΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΠΟΛΥΖΗΣDirector
- ΝΙΚΗ ΛΟΙΖΙΔΟΥΟμόρρυθμος Συνέταιρος
- SOLINOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- SOLVUS CYPRUS LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- STENA OILFIELD SERVICES LIMITEDAlso holds roles at 15 other companies
- ERIK BERGSVEIN RONSBERGDirector
- STENA HOLDING (CYPRUS) LIMITEDAuthorised Person
- STUART MAXWELL WYNESSSecretary
- SUNSTRING LIMITEDAlso holds roles at 4 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- LEOR MILESDirector
- MOTI NAGARDirector
- WOODBRIDGE INTERNATIONAL HOLDINGS LTDAlso holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
- WORLDPULSE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- YAD TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 9 other companies
- ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
97 parties · 0 current. Ceased and resigned records are retained as history.