NIKKIE ANNE REYMOUNDO
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- NIKKIE ANNE REYMOUNDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIKKIE ANNE REYMOUNDO — 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 NIKKIE ANNE REYMOUNDO 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
9 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.
- BESTCATCH TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥDirector
- DATATRAK LIMITEDAlso holds roles at 3 other companies
- EDMOND-PATRICK LECOURTDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- FLAXENCO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥDirector
- FORLANI INVESTMENTS LTDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- GLENMONT TRADING LIMITEDAlso holds roles at 2 other companies
- INTERDILEA NOMINEES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- JALEY TRADING LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- LAGENTA TRADING LIMITEDAlso holds roles at 2 other companies
- MASSAD ROCCODirector
- TOP SECRETARIAL LIMITEDSecretary
- MOREBANK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- SIMON ROSS YORKSTONDirector
- TIMEDEAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
9 parties · 0 current. Ceased and resigned records are retained as history.