ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ
ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ — Cyprus person. 17 holdings. Cited to 1 registry.
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.
- ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ — 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 ΠΕΤΤΗΣ 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
Nothing further on ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- BRANTINGHAM FINANCE LIMITEDAlso holds roles at 3 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣAuthorised Person
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- DEFOSTO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- FRITO-LAY TRADING COMPANY (EUROPE) GMBHAlso holds roles at 13 other companies
- DAVID GLEAVEDirector
- NABIL BASEM SALEM SOUSOUDirector
- SILVIU EUGENIU POPOVICIDirector
- HELIOSCOPE LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- LINKBAY LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- MOURNE FINANCE LIMITEDAlso holds roles at 3 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣAuthorised Person
- PEPSICO AUSTRALIA FINANCING CYPRUS LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- PEPSICO FINANCE (SOUTH AFRICA) (PROPRIETARY) LIMITEDAlso holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- ΠΑΡΘΕΝΩΠΗ Α. ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- PEPSICO GLOBAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- HAMISH MACKENZIE WALKERDirector
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣAuthorised Person
- ROMAN HOTEL II (PAPHOS)Also holds roles at 3 other companies
- NEW PAPHOS DEVELOPMENT CO. LIMITEDOwner
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- SEEPOINT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- STRAND HEAD LIMITEDAlso holds roles at 10 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣAuthorised Person
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ?
- What is ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ's risk level?
- Where does ΝΙΚΟΛΑΣ ΠΕΤΤΗΣ appear across sources?