ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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.
- ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ — 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 ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ 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
29 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.
- A. MASTRIDOU HOUSEKEEPING EXPERTAlso holds roles at 2 other companies
- ΑΝΤΡΟΥΛΛΑ ΜΑΣΤΡΙΔΟΥOwner
- ΣΥΛΒΙΑ Ι. ΑΒΡΑΑΜΙΔΟΥSecretary
- BRADMAN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- MAO CHANGSHENGDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- CONSORTIO GPL (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- PAOLO MAZZARDIDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- DELAWARE TRADING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- JOHN MCDONALDDirector
- E.K. GREEN LEMON DESIGNSAlso holds roles at 2 other companies
- A.P.K. WORKER GENERAL TRANSFERS LTDOwner
- ΣΑΒΒΑΣ ΜΙΧΑΗΛ ΑΣΙΗΚΑΣSecretary
- F.E.B. LIMITEDAlso holds roles at 3 other companies
- IVACY COOPERDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- H.B. INACO LIMITEDAlso holds roles at 4 other companies
- BRUNO HUBNERDirector
- REINHARD GRUNDMANNDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- HARPIA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- SUCHON JITTANONTADirector
- HOON CO LIMITEDAlso holds roles at 3 other companies
- PENNAPA CHANTAPHAKULDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- JACANA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ROBERTO ZEGGHIDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- LOPHORINA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- TRACY ANNE COOPERDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- MAYMAXO (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- PHAIROH CIESOLKADirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- MILMER (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- MILANO VINCENZODirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- NIGRITA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- RACHANEE KOAYSOMBOONDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- NITTANY (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- RODPHUANE NARVEDEEDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- OCTAVODIA WEB SOLUTIONSAlso holds roles at 5 other companies
- OCTAVODIA LTDOwner
- ARON J. CHERVINDirector
- GEORGE VISHNEVSKYDirector
- PAR PARKS LIMITEDAlso holds roles at 2 other companies
- PERRY PETERSDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- PATAGONA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ASDONE LIMBDONSONGDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- PENNAPA (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- PHAIROH CIESIOLKADirector
- PENTZ (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- RAGHANEE KOAYSOMBOONDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- RALLY CHILDREN'S WEARAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΑΥΚΑΛΙΑΣOwner
- ΔΗΜΗΤΡΗΣ Ι. ΣΟΦΟΣDirector
- ΚΥΡΙΑΚΟΣ Μ. ΦΙΛΙΠΠΟΥDirector
- RUNSAR (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- SOMBOON SUKJAROENKRAISRIDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- SMISKOM (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- PHAIROH CIESIOLKADirector
- SOLSANNE (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ANNE COOPER TRACEYDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- TAHOE (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ROUENGSAK CHOUVARATHDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- VELOSAR (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- ASDONG LIMBOONSONGDirector
29 parties · 0 current. Ceased and resigned records are retained as history.