ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ — 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 ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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.
- DARNAYA LIMITEDAlso holds roles at 4 other companies
- LAUZINI LTDSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΓΕΩΡΓΙΑ ΒΑΛΑΡΑΚΗDirector
- DURJA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΝΙΚΟΛΑ Για ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥAlternate Director
- FLIGHTPLAN AIRCRAFT MANAGEMENT LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΑΚΑΚΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΑΚΑΚΗΣDirector
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDeputy Secretary
- LINEMAX CO LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΟΥΡΣΟΥΛΑ ΘΕΟΔΩΡΟΥDirector
- OLMIA LIMITEDAlso holds roles at 2 other companies
- CONSTANTSERVE LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- PAPA GMS HOLDINGS LTDAlso holds roles at 2 other companies
- CONSTANTSERVE LTDSecretary
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΝΙΚΟΛΑ Για ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥAlternate Director
- ZULIPA CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΤΤΟΦΗDirector
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΝΙΚΟΛΑSecretary
- ΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.