- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Dissolved (voluntary liquidation completed)
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Dissolved (voluntary liquidation completed)
- Legal form
- Company
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.
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 74 other companies
- COMPUTACENTER (UK) LIMITEDAuthorised Person
- COSTAS NICOU ELECTROMECHANICAL SERVICESΟμόρρυθμος Συνέταιρος
- MSTASY EVENT MANAGEMENTOwner
- ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣAlso holds roles at 3 other companies
- RICS INTERNATIONAL LIMITEDDirector
- LE GITANE CLOTHING ENTERPRISESΟμόρρυθμος Συνέταιρος
- ARROWARCHER ASSURANCE AGENCIESDirector
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 127 other companies
- CZCHIBORSecretary
- Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣDirector
- VALENTINO BEDDING & FURNITUREDirector
- ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣAlso holds roles at 36 other companies
- KITMAR LIMITEDDirector
- NIANPA TRADINGDirector
- P.A.V. ENTHYMIOSecretary
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 88 other companies
- B. FRENCH LIMITEDDirector
- BANG BANG UNISEX BOUTIQUEOwner
- MARAPLANT GARDENSOwner
- ΝΙΚΟΣ ΚΟΝΙΑΣAlso holds roles at 2 other companies
- SERVICESAT LIMITEDDirector
- EDISON ΙΝΣΤΙΤΟΥΤΟΝ ΕΡΕΥΝΟΜΕΛΕΤΩΝ ΚΑΙ ΕΠΙΜΟΡΦΩΣΕΩΣSecretary
- ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣAlso holds roles at 29 other companies
- P.L. (C.J.M.V.) TRADINGOwner
- ΦΟΥΣΚΟΤΡΕΛΛΑDirector
- ΦΟΥΣΚΟΤΡΕΛΛΑSecretary
- ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣAlso holds roles at 8 other companies
- CARDELLINO SHOESSecretary
- CARDELLINO SHOESDirector
- CASA PULITADirector
9 parties · 0 current. Ceased and resigned records are retained as history.