- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 62 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 62 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.
- ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ 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 ΧΡΙΣΤΑΚΗΣ 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
38 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.
- C & H NICOLAOU TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΦΡΟΔΙΤΗ ΝΙΚΟΛΑΟΥDirector
- C.N. GEODESJA TOPOGRAPHY SERVICESAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- CENTRAL COOPERATIVE BANK PLCAlso holds roles at 5 other companies
- GEORGI KOSTOVDirector
- NIKOLA KEDEVDirector
- TICHOMIR ANGELOV ATANASOVDirector
- CH. NICOLAOU TRADINGAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣDirector
- ΝΙΚΟΛΕΤΤΑ ΦΩΤΙΟΥDirector
- CHRISTAKIS NICOLAOU & SONS (AUTO PAINTS) LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥSecretary
- COCONUT GIFT SHOPAlso holds roles at 3 other companies
- C.C. KILANIOTIS LIMITEDOwner
- MERCO SERVICES LIMITEDSecretary
- ΛΙΑ ΝΙΚΟΛΑΟΥDirector
- EAT GREEK L.H.Also holds roles at 7 other companies
- LOUIS HOTELS PUBLIC COMPANY LIMITEDOwner
- ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗDirector
- EPHARMA CYAlso holds roles at 3 other companies
- EPHARMACY LTDOwner
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΠΑΝΙΚΟΣ ΣΧΟΙΝΗΣDirector
- FRA-ZER OPERATIONS N.V.Also holds roles at 8 other companies
- ALBERTO SACCONAGHIDirector
- ALFONSO LAVARELLODirector
- CURACAO CORPORATION COMPANY N.V.Director
- HOOK RECORDING ART STUDIOAlso holds roles at 4 other companies
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΒΑΚΗΣ Ν ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- LCS CHRISTOS APPROACHAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HEIKE STEVENSDirector
- HEINRICH STEVENSDirector
- M.K. (MANHATTANS) PIZZAAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΡΑΣOwner
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- QN PROFESSIONAL NAILSAlso holds roles at 2 other companies
- ΛΙΛΙΑΝΑ ΣΙΑΚΑΛΛΗOwner
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- RING ROAD PUBAlso holds roles at 3 other companies
- "A.S. AIR CONTROL LIMITED"Ομόρρυθμος Συνέταιρος
- MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDΟμόρρυθμος Συνέταιρος
- I. AND G. ELECTRICAL SERVICES CO. LIMITEDΟμόρρυθμος Συνέταιρος
- T.C.M. NICOLAOU DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥDirector
- VENUE DISCOAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- STAROM PROPERTY DEVELOPERS LIMITEDΟμόρρυθμος Συνέταιρος
- ΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥSecretary
- ΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ Δ. ΧΑΤΖΗΣΑΒΒΑΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΔΟΥΛΟΣ Ι. ΠΙΓΓΟΥΡΑΣΟμόρρυθμος Συνέταιρος
- ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΤΟΥΛΛΑ ΝΙΚΟΛΑΟΥDirector
- ΛΕΝΑ ΝΙΚΟΛΑΟΥDirector
- ΛΕΝΑ ΣΠΑΝΟΥSecretary
- ΝΙΚΟΣ & ΤΑΚΗΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- Π.Σ. Η ΠΑΡΑΓΚΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥSecretary
38 parties · 0 current. Ceased and resigned records are retained as history.