ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥ — 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 ΚΥΠΡΟΣ 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 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
14 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.
- AMK GOLD HEXAGON DEVELOPERS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- ΒΑΣΟΣ ΜΗΝΑΡΗSecretary
- ΒΑΣΟΣ ΜΗΝΑΡΗDirector
- AMK GOLD ORACLE EXCLUSIVE RESORT LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- ΒΑΣΟΣ ΜΙΝΑΡΗΣSecretary
- ΒΑΣΟΣ ΜΙΝΑΡΗΣDirector
- BOHO COFFEE AND EATERYAlso holds roles at 2 other companies
- A.N.A. CAFE BAR 2018 LTDOwner
- ΑΝΔΡΟΥΛΛΑ Κ. ΝΙΚΟΛΑΟΥDirector
- C. & V. VALLE VERDEAlso holds roles at 9 other companies
- ΧΡΥΣΗΣ ΣΑΒΒΑOwner
- ΓΙΩΡΓΟΣ Ζ. ΓΕΩΡΓΙΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- CHARCON & NICOLAOU CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- K.A.T. ENERGY SERVICES (CYPRUS) LTDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- NORMAN DOUGLAS THOMASDirector
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- NICHOLAS & TSOKKAS ESTATE AGENTS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- NICTSO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- NTM RENAISSANCE LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- ΒΑΣΟΣ ΜΗΝΑΡΗΣSecretary
- ΒΑΣΟΣ ΜΗΝΑΡΗΣDirector
- SPORTAV LIMITEDAlso holds roles at 3 other companies
- ΣΟΦΙΑ ΟΔΥΣΣΕΩΣSecretary
- ΣΟΦΙΑ ΟΔΥΣΣΕΩΣDirector
- ΕΡΑΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TOWN & COUNTRY PROPERTIES LTDAlso holds roles at 2 other companies
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
14 parties · 0 current. Ceased and resigned records are retained as history.