ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ — 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 ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ 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
18 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.
- AL ANABI RACING LIMITEDAlso holds roles at 2 other companies
- DONALD GREENBAUMDirector
- N.I.C. MANAGEMENT LIMITEDSecretary
- CAATCOAlso holds roles at 3 other companies
- ΜΑΡΛΕΝ ΛΟΥΚΑOwner
- ΝΙΚΗ ΒΡΑΚΑSecretary
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- CASSEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PATRICK DESMONTDirector
- SAID DELASSOUDDirector
- CONREAD CONSUMER INSIGHTS LIMITEDAlso holds roles at 1 other company
- AUBREY SECRETARIAL SERVICES LIMITEDSecretary
- ETCA CASPIAN LIMITEDAlso holds roles at 3 other companies
- PATRICK DESMONTDirector
- ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥDirector
- ΠΑΝΤΕΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ISR PETROLEUM LIMITEDAlso holds roles at 3 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- PATRICK DESMONTDirector
- VICTOR A. POPANDirector
- L.A. GRAPHICSAlso holds roles at 2 other companies
- ΑΝΝΗ ΛΟΙΖΙΔΟΥOwner
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣΟμόρρυθμος Συνέταιρος
- LERVI CONSULTING LIMITEDAlso holds roles at 2 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- NILE PETROLEUM LTDAlso holds roles at 4 other companies
- MAGDI GAFAR ABDELGALILDirector
- MUAZ AHMED TUNGODirector
- PATRICK DESMONTSecretary
- ORACLE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- PURPLE RECORDS LIMITEDAlso holds roles at 2 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- PUVANESAN KAY KANAGARATNAMDirector
- SAS CASPIAN ENERGY LIMITEDAlso holds roles at 3 other companies
- MAGDI GAFAR ABDELGALILDirector
- N.I.C. MANAGEMENT LIMITEDSecretary
- PATRICK DESMONTDirector
- ST CASPIAN YACHTS LIMITEDAlso holds roles at 2 other companies
- N.I.C. MANAGEMENT LIMITEDSecretary
- SAID DELASSOUDDirector
- TAGORE POTTERYAlso holds roles at 8 other companies
- ΚΑΛΛΙΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.