ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ
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.
- ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ — 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 ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ 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
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.
- DELTA CREDIT PURCHASER LIMITEDAlso holds roles at 7 other companies
- ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- DAVID MICHAEL MCKENNADirector
- MARLINK CG LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- NATHALIE VERONIQUE SENECHAULT EP. SOMMELET Για TORE MORTEN OLSENAlternate Director
- TORE MORTEN OLSENDirector
- PREMIER SHUKUROGLOU CYPRUS LIMITEDAlso holds roles at 4 other companies
- ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣDeputy Secretary
- ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
- PREMIER SHUKUROGLOU GROUP LTDAlso holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- PREMIER SHUKUROGLOU HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- SKY CAC LIMITEDAlso holds roles at 7 other companies
- DAVID MICHAEL MCKENNADirector
- GERARDUS JOHANNES SCHIPPERDirector
- KKP CORPORATE ADMINISTRATORS LTDSecretary
- THE THREE TUNS CAPITAL RAIF F.C.I.C. PLCAlso holds roles at 2 other companies
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- A.T.S. SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΣΠΑΡΣΗDirector
- ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥDirector
9 parties · 0 current. Ceased and resigned records are retained as history.