ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ
Controls or directs 107 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 107 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.
- ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ — 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 ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ 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
106 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.
- ACTEEUM HOLDING CY. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- AELINIACO LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- AGOREUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- AN JIE CHINA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- RANDY LEE ORTIZDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ANITHA LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ARMANONCO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- BALFOUR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JAN LINDSTADDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΒΑΡΒΑΡΑ ΛΙΟΥΛΕΜΕDirector
- BARRYCOURT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- BOND - ABBEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- CANOPUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗDirector
- CANSIUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MAJED SAMAWIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- CARMICHAEL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- CELENSIA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- CENTERFIN LIMITEDAlso holds roles at 3 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- MARKKU OLAVI HYVONENDirector
- MERITSERVUS SECRETARIES LTDSecretary
- CEZANIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- CIREF BERLIN (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- CORONATION INVESTMENTS SERVICES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- DC CHAIN ENTERPRISE LIMITEDAlso holds roles at 5 other companies
- ALAN JOHN HEATONDirector
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- DIAMANKO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- DRAGONIAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- DRIADUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- OLEG CHUDINOVDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- DROSO HOMES LIMITEDAlso holds roles at 10 other companies
- ΑΝTΡΕΑΣ ΠΕΡΑΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥDirector
- ECCLESIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ELTO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS LIMITEDSecretary
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- EMELIUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ERCOLIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ETHERLAND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- LYUBOV MUSOVADirector
- ETHERTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- EVDOZEUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- FABRYKA WOLOMIN LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- FAIRSTONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- FRUGALIS HOLDINGS LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- FUELTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- GLENROND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- GRAMEEN-JAMEEL MICROFINANCE LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- GRANDENTKOL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- GSB LOGISTIC LIMITEDAlso holds roles at 3 other companies
- MARKKU OLAVI HYVONENDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- HEFLINHAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- L.M.N.T. SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- INFINIOUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- JIMENSON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- KEMPLAY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALEXANDER NEZADOROVDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΤΖΟΑΝΝΑ ΗΛΙΑDirector
- KINDSELIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- KRASPER RUS LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN NICOLAS ROGER SALBAING Για KAI MING DOMINIC LAIAlternate Director
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- LATMORIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- M.E.T. INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MALONER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MALVERINO LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MANIPEME ENTERPRISES LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MARKT - INVEST LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MC MINSK CONTEMPORARY LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MCGILVIE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MEDGIDIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MELONIOUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- MERRIAMCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MONROW INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- NLC DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- MARKKU OLAVI HYVONENDirector
- MERITSERVUS SECRETARIES LTDSecretary
- NLC INTERNATIONAL CORPORATION LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- NOVERINO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- NUMERIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- OAKWELL LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- P.A.S. SILVER (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- A. ROBERT DOYLEDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ROSS BEATYDirector
- PBH LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- PERACINI TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- PRAZOFLI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- PRINUSTIC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- PURNECO LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- R. I. KAISERSLAUTERN LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- RANDBURG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΗΛΙΑDirector
- RENIER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ROC-LION HOLDINGS LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- RONALDENIA LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ROSENBLUE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- RUAC LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- S.M. SELKO MID-EAST LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ZIJP MARCEL NICOLAAS MARIADirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SALVIATINO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- SAMPIETRO INVESTMENTS LΙΜΙTΕDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- SAN EMILIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SILINIA INVESTMENTS LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SIPHNIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SKYKING LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SM RIVER SERVICES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SOFT 76 LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SONICRON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- GEORG JOSEF KUCIANDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- SOUKHOURO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- STEELERON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- STEIGENBERGER HOTEL MARKETING LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- STOFALA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- STUDENKO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- T.R.L. REAL LOGISTICS LIMITEDAlso holds roles at 2 other companies
- GLIB DREGERDirector
- MERITSERVUS SECRETARIES LTDSecretary
- TALUNECHI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TATTON-NOVA INVESTMENTS LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TECHNEUS INVESTMENTS LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TESANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TRACEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TRIZEC PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MERITSERVUS SECRETARIES LTDSecretary
- VIONE LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- WATERMOORE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- YIALOVIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΤΑΒΕΡΝΑ ΓΛΥΚΟΜΕΘΗAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
106 parties · 0 current. Ceased and resigned records are retained as history.