ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ
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.
- ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ — 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 ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ 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
28 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.
- ANIVET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- BALENCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- BEITLA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- DADLAW SECRETARIAL LIMITEDSecretary
- BELACO LIMITEDAlso holds roles at 2 other companies
- DADLAW MANAGEMENT LIMITEDSecretary
- ΝΑΤΑΣΑ ΦΛΟΥΡΕΝΤΖΟΥDirector
- DYLA TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- EAGLEYELLOW TRADING AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector
- DADLAW SECRETARIAL LIMITEDSecretary
- ELIPERIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- ELIPOLO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΟΥDirector
- GOWERIL TRADING LIMITEDAlso holds roles at 2 other companies
- OLGA GRILLOVADirector
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- HANDLEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- HIGHSTREAM TRADING LIMITEDAlso holds roles at 2 other companies
- MERKATO NOMINEES LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- LANDHEIGHTS TRADING AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERKATO NOMINEES LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- MONATECH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- PROCREATE HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector
- RAIMITA LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- JOANNA DOROTA KOWALEWSKADirector
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
- ROADMARK TRADING AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERKATO NOMINEES LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- SELDIMOR OVERSEAS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- TRIANTAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥDirector
- VALEAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- WOODPOND TRADING LIMITEDAlso holds roles at 2 other companies
- MERKATO NOMINEES LIMITEDSecretary
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗDirector
28 parties · 0 current. Ceased and resigned records are retained as history.