ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ — 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 ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ 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
16 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.
- 3 ZIK ZAK, LOUNGEAlso holds roles at 2 other companies
- N.S. ALHAMBRA RESTAURANT LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥDirector
- AUGMENTOR RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- EAST COAST ADMINISTRATION SERVICES LTDSecretary
- ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣDirector
- HURSTCRAFT LTDAlso holds roles at 2 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥDirector
- JN OLIVE TREEAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΓΑΛΑΝΟΣDirector
- ΑΝΤΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣAssistant Secretary
- MADE BY JOE N. CREATIONS & MOREAlso holds roles at 2 other companies
- ΞΕΝΑΚΗΣ ΣΟΛΩΜΟΝΙΔΗΣDirector
- ΜΑΡΙΑ-ΤΕΡΕΖΑ ΣΑΝΤΑΜΑ-ΣΟΛΩΜΟΝΙΔΟΥSecretary
- MARLETON HDG OUAlso holds roles at 12 other companies
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑDirector
- ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣOwner
- NEWTOWN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANDREW THOMAS RUSODirector
- DENIS LEBORGNEDirector
- DILEA SECRETARIAL LIMITEDSecretary
- NSA DOSIS ESPRESSO BARAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗSecretary
- ΜΙΧΑΛΗΣ Π. ΠΑΙΔΟΝΟΜΟΣDirector
- ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣDirector
- PPH PETROLEUM PIPE HOLDINGS LTDAlso holds roles at 2 other companies
- JULIAN CHARLES TYACKEDirector
- RICHARD GORDON MORRICEDirector
- WOODBASE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BLAKE CHRISTENSENDirector
- DILEA SECRETARIAL LIMITEDSecretary
- RAYMOND POUSAZDirector
- ΕΤΣΙ ΚΙ ΑΛΛΙΩΣ ΧΕΙΡΟΤΕΧΝΗΜΑΤΑAlso holds roles at 3 other companies
- ΑΡΤΕΜΗΣ ΚΑΡΑΜΑΝΗDirector
- ΜΑΡΙΑ ΚΑΡΑΜΑΝΗDirector
- ΜΑΡΙΑ ΚΑΡΑΜΑΝΗSecretary
16 parties · 0 current. Ceased and resigned records are retained as history.