- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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.
- ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ 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 ΓΕΩΡΓΙΑ 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
23 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.
- C & G FUEL ENTERPRISES LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- DMM DIGITAL MEDIA MANAGEMENT LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- FRATELLI CAFE BAR RESTAURANTAlso holds roles at 3 other companies
- H.M.Y. FRATELLI BAR RESTAURANT LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- INSPIRATIONS BY TONIA KAlso holds roles at 4 other companies
- ΤΟΝΙΑ ΚΑΤΣΙΟΛΟΥΔΗOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΕΛΕΝΑ ΝΙΚΟΛΑΟΥDirector
- PAMBOS NICOLAOU & SON PROPERTIES LTDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- PANTELI PANAYIOTIS HAIR PRODUCT SUPPLIERAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΗOwner
- ΜΕΛΑΝΗ ΜΙΧΑΗΛDirector
- SINORO HOTEL APARTMENTSAlso holds roles at 2 other companies
- CHATTALAS BROS LIMITEDOwner
- ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥΟμόρρυθμος Συνέταιρος
- Z-DIMENSION ADVERTISING AGENCYAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ Α. ΝΙΚΟΛΑΟΥDirector
- ΒΟΛΤΕΣ ΠΑΙΔΟΤΟΠΟΣAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΣΟΥΤΣΟΥΚΗΣOwner
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ Α. ΝΙΚΟΛΑΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ Α. ΝΙΚΟΛΑΟΥDirector
- ΕΚΔΟΣΕΙΣ ΝΕΟΔΟΤΗΣAlso holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΛΟΙΖΙΔΗΣOwner
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣ ΝΙΚΟΛΑΟΥDirector
23 parties · 0 current. Ceased and resigned records are retained as history.