ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ
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.
- ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ — 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 ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ 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
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.
- A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITEDAlso holds roles at 1 other company
- ΝΑΤΙΑ ΑΝΤΩΝΙΑΔΟΥSecretary
- ARIEVA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΡΔΑΤΟΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΡΔΑΤΟΣDirector
- BARMESTON LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΟΝΙΚΑ ΑΝΤΩΝΙΑΔΟΥDirector
- BIO-ANTON-ORGANICSAlso holds roles at 3 other companies
- AFAF SALEM MOSSALAMDirector
- SOBEH MAHMOOD NASSARDirector
- FATMA SALEM MOSSALAMSecretary
- CAPITAL HOMES LTDAlso holds roles at 2 other companies
- ΜΟΝΙΚΑ ΑΝΤΩΝΙΑΔΟΥDirector
- ΣΤΕΦΑΝΗ ΑΝΤΩΝΙΑΔΟΥDirector
- DELTA WHITE CO LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- EASY FOREX WORLDWIDE LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥOwner
- ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣSecretary
- HYDROTHERM (LIMASSOL) LIMITEDAlso holds roles at 4 other companies
- ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥDirector
- ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥDirector
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥDirector
- MONEYLENDER LIMITEDAlso holds roles at 8 other companies
- DENIS SOUKHOTINDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑAuthorised Person
- ΧΡΙΣΤΟΣ Ι. ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- N. ANTONIADES (MANTIS) GARAGEAlso holds roles at 3 other companies
- ΑΝΑΞΑΓΟΡΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΛΑΜΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΠΑΜΠΟΣ ΠΟΤΣΗΣSecretary
- N.M.N. PIT STOP LTDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΠΕΤΡΟΥSecretary
- ΝΙΚΟΣ ΠΕΤΡΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΧΑΡΤΖΙΩΤΗΣDirector
- NICOS ANTONIADES SHIPPING AGENCYAlso holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΕΚΤΩΡΙΔΗΣSecretary
- ΜΑΡΙΑ ΕΚΤΩΡΙΔΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΕΚΤΩΡΙΔΗΣDirector
- NICOS ANTONIADES TOURIST AGENCYAlso holds roles at 6 other companies
- ΜΑΚΗΣ ΑΔΑΜΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΜΑΚΡΗΣDirector
- ΙΑΚΩΒΟΣ ΚΥΘΡΕΩΤΗΣDirector
- QUARTERBRIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIEGO BIASIDirector
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
- SOFTMARK ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
23 parties · 0 current. Ceased and resigned records are retained as history.