ΝΙΚΟΣ ΠΕΤΡΟΥ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΝΙΚΟΣ ΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΠΕΤΡΟΥ — 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 ΝΙΚΟΣ ΠΕΤΡΟΥ 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
10 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.
- ARSENIA FARM LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΤΟΛΜΑΣSecretary
- ΚΩΣΤΑΚΗΣ ΤΟΛΜΑΣDirector
- BM ALOECYPRIA ENTERPRISES LTDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΙΕΡΩΝΥΜΟΥSecretary
- N.M.N. PIT STOP LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΧΑΡΤΖΙΩΤΗΣDirector
- THINK BLUE MARINE CYAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΣΙΑΜΜΑDirector
- ΘΕΟΔΟΥΛΟΣ ΘΕΟΔΟΥΛΟΥSecretary
- VERABIO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΕΦΕDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.