- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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 ΤΟΦΑΛΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΤΟΦΑΛΛΗ — 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 ΤΟΦΑΛΛΗ 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
3 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.
- MCPN INVESTMENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑSecretary
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
- SKD SILVER KEYS DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥSecretary
- ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥDirector
- ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.