ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 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.
- ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ — 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 ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
30 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.
- AESARA INVESTMENT LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- AGASIAS GREEK PROPERTIES LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- APHRODITE HILLS PROPERTY MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- APHRODITE HILLS SERVICES LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- APHRODITE HOTELS LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ATLANTICA EAST COAST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- THOMAS LINDNERDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- D. NICOLAIDES CONFLICT CONSULTANCYAlso holds roles at 3 other companies
- BELA NEMENYIDirector
- GERALD LEONARDO TOOGOODDirector
- ΜΑΡΙΑ ΧΑΤΖΗΠΑΥΛΟΥSecretary
- FORMATIO LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΚΟΡΝΗΛΙΑ ΤΣΟΚΚΟΥDirector
- GMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- KIMRAR PROPERTIES LTDAlso holds roles at 2 other companies
- ROBIN COOCHDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- MALLIA LIMITEDAlso holds roles at 10 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- MERCYGMONY LIMITEDAlso holds roles at 2 other companies
- ROBIN NICHOLAS COOCHDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- PATOMANAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΠΑΥΛΟΥDirector
- ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PREMIERWAY ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- RIFLELSIDE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- RYLICO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- T.N. AEGEAN SUN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ROBIN NICOLAS COOCHDirector
- T.N. AGEAN SUN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JESSICA KUTHE BRUNSDirector
- ROBIN COOCHDirector
- THOMAS LINDNERDirector
- THE APHRODITE TENNIS AND SPA LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- TWIGHLIGHT LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- W.R.A. CONSULTANTS LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 5 other companies
- ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
30 parties · 0 current. Ceased and resigned records are retained as history.