- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ΝΙΚΟΛΕΤΑ ΣΙΟΚΟΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΑ ΣΙΟΚΟΥΡΟΥ — 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 ΝΙΚΟΛΕΤΑ ΣΙΟΚΟΥΡΟΥ 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
12 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.
- ADORNIO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΚΛΕΑΝΘΟΥΣDirector
- BESOIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
- BESUMINI LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
- BODICEA LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥDirector
- DARETHA LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥDirector
- DILAETER LIMITEDAlso holds roles at 5 other companies
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- JERZY KOBYLINSKIDirector
- JELMOND LTDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
- KASALERO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
- LILYKO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΝΑΝΤΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- MESSIANO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΝΤΑΡΙΑ ΜΠΑΡΙΜΠΙΝΑ ΧΡΥΣΑΝΘΟΥDirector
- OBANIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
12 parties · 0 current. Ceased and resigned records are retained as history.