ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣ — 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 ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣ 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
8 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.
- FROM THE TOPAlso holds roles at 4 other companies
- LUCIA FORTE ELLINASOwner
- ΝΕΟΚΛΗΣ ΗΛΙΑΔΗΣDirector
- ΝΕΟΚΛΗΣ Ν. ΘΩΜΑDirector
- FXNET LIMITEDAlso holds roles at 5 other companies
- ANNA KICZUKDirector
- ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥDirector
- ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥDirector
- NOVAAS TRUSTEES LTDAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑDirector
- ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑSecretary
- P.S.C. KTIPOS LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣDirector
- PREFERRED MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- LEPHTINA LTDSecretary
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΛΑΥΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
- Π.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΛΙΑ ΚΑΛΛΙΔΟΥ ΣΤΑΥΡΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.