Who owns ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ?

No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ's risk level?

ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ appear across sources?

ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ

Name: ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ, Person, CY

ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ
- BIRD OF PARADISE PUB· Owner· via Cyprus DRCOR
- ΑΓΑΛΜΑΤΟΠΟΙΙΑ ΚΕΝΤΑΥΡΟΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FEMMEFATAL HAIR SALOON· Owner· via Cyprus DRCOR
- ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"· Owner· via Cyprus DRCOR
- K.K. ATLANTIC MUSIC SHOP· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΕΥΑΓΓΕΛΟΥ· Director· via Cyprus DRCOR
- MY MINI MARKET CNK· Owner· via Cyprus DRCOR
- CYCEMENT PRODUCTS LIMITED· Secretary· via Cyprus DRCOR
- Α.Ν. NICOLAOU AGROCHEMICALS CO LTD· Director· via Cyprus DRCOR
- JOCKEY STAR (COSTAS NICOLAOU) LIMITED· Secretary· via Cyprus DRCOR
- Α.Κ. ΒΙΤΣΑΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- T.C.M. NICOLAOU DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- A.N. ANIMAL CARE LTD· Director· via Cyprus DRCOR
- BLEMENS SERVICES LIMITED· Secretary· via Cyprus DRCOR
- FEMME FATALE HAIR SALON LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 parties · 0 current

Every 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.N. ANIMAL CARE LTD
Also holds roles at 1 other company
- ΓΚΙΛΠΕΡΤΑ ΣΤΑΥΡΟΥSecretary
●
BIRD OF PARADISE PUB
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- ΧΑΡΑΛΑΜΠΟΣ ΕΥΣΤΑΘΙΟΥΟμόρρυθμος Συνέταιρος
●
CYCEMENT PRODUCTS LIMITED
Also holds roles at 2 other companies
- ATΑΛΑΝΤΗ ΝΙΚΟΛΑΟΥDirector
- ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥDirector
●
FEMMEFATAL HAIR SALOON
Also holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗDirector
- ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗSecretary
●
JOCKEY STAR (COSTAS NICOLAOU) LIMITED
Also holds roles at 1 other company
- ΛΕΝΙΑ ΝΙΚΟΛΑΟΥDirector
●
K.K. ATLANTIC MUSIC SHOP
Also holds roles at 3 other companies
- ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥOwner
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
●
MY MINI MARKET CNK
Also holds roles at 2 other companies
- ΑΝΤΖΕΛΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΚΙΚΗΣ ΜΑΚΡΙΔΗΣSecretary
●
T.C.M. NICOLAOU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
●
Α.Κ. ΒΙΤΣΑΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΒΙΤΣΑΙΤΗΣDirector
●
Α.Ν. NICOLAOU AGROCHEMICALS CO LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥSecretary
●
ΑΓΑΛΜΑΤΟΠΟΙΙΑ ΚΕΝΤΑΥΡΟΣ
Also holds roles at 4 other companies
- ΑΝΤΩΝΑΚΗΣ ΤΟΥΝΙΑΣ CO. LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΕΥΑΓΓΕΛΟΥ
Also holds roles at 3 other companies
- EVANGELOU EDUCATION CENTRE LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary

12 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ?: No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ's risk level?: ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ appear across sources?: ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…