ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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.
- ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ 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 ΠΕΤΡΟΣ 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 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.
- ALLSUN HOLIDAYSAlso holds roles at 10 other companies
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΚΤΩΡΑΣΟμόρρυθμος Συνέταιρος
- ANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELAlso holds roles at 2 other companies
- ΑΝΔΡΕΑ ΣΟΦΟΚΛΕΟΥΣOwner
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- DIN TRADING LIMITEDAlso holds roles at 2 other companies
- HALA NAGIB ELIASDirector
- HALA NAGIB ELIASSecretary
- JEWELS BY DIONEAlso holds roles at 3 other companies
- BOURIATCHENKO VIKTORDirector
- MANAPOV AIRATDirector
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary
- KC KOSMOCITYAlso holds roles at 3 other companies
- AVYUKTHA LTDOwner
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
- MNMLPRINTSAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣSecretary
- ΦΡΙΞΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΕΙΡΗΝΗ ΚΑΤΙΜΕΡΗDirector
- MORTIS ELECTROMECHANICAL SERVICESAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣDirector
- ΝΙΚΟΣ ΚΑΡΑΒΙΑΣDirector
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣSecretary
- NICOLAOU CONCRETE LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΝΙΚΟΛΑΟΥSecretary
- ΚΥΡΙΑΚΗ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΙΚΟΛΑΟΥDirector
- P.T. CARGO CARE SERVICESAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ Π. ΝΙΚΟΛΑΟΥSecretary
- ΓΕΩΡΓΙΑ Π. ΝΙΚΟΛΑΟΥDirector
- PETER'S HEALTH HOUSE LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥDirector
- PHOIBOS TECHNOLOGIESAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣSecretary
- SHINING STAR LAUNDERETTEAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥSecretary
- X.N. AVERTA SOLAR ENERGYAlso holds roles at 4 other companies
- X.N. AVERTA INVESTMENTS LTDOwner
- ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΑΜΑΞΩΜΑΤΑ ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΟΥDirector
23 parties · 0 current. Ceased and resigned records are retained as history.