ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΜΑΡΣΕΛΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣ — 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 ΜΑΡΣΕΛΛΟΣ 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
9 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.
- ACHILLES TRADING LIMITEDAlso holds roles at 6 other companies
- JORDAN COSEC LIMITEDSecretary
- JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITEDDirector
- JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITEDAuthorised Person
- BLOOMINGTON ENTERPRISES LIMITEDAlso holds roles at 13 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- C.C. THE LOCAL KITCHEN AND ESPRESSO BARAlso holds roles at 5 other companies
- ANTIQUE CAFE - RESTAURANT CO LIMITEDOwner
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣSecretary
- HEDGER (INVESTMENTS) LIMITEDAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥOwner
- ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΓΑΛΑΝΟΣDirector
- INTRACO COPRORATION LIMITEDAlso holds roles at 8 other companies
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAuthorised Person
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥSecretary
- LJUBLANSKA BANKA - ZDRUZENA BANKA LJUBLJANAAlso holds roles at 14 other companies
- ANTON SLAPERNIKDirector
- CIRIL KRPACDirector
- FERI HORVATDirector
- PIZZERIA 485Also holds roles at 2 other companies
- A.T.I. FOODART RESTAURANTS LIMITEDOwner
- ΚΛΕΙΩ ΙΩΑΝΝΟΥSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.