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evidence coverage
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ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥ
UnscoredPersonCY
The finding
Controls or directs 83 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 83 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΚΩΣΤΑΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
50 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.
- A.E. SERENITY QUICK SPAAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΑΣΤΑΣΗ ΦΙΛΙΠΠΟΥOwner
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
- ALDUS ADVERTISING & DESIGNING LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΝΑΓΗSecretary
- ΑΓΓΕΛΑ ΛΑΡΚΟΥDirector
- BLUE HAT TRADING LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΧΑΡΗΣ ΜΙΛΛΑΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΕΡΜΟΣDirector
- BOUQUETTERIA FLOWER SHOPAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥOwner
- ΑΙΜΙΛΙΟΣ ΚΑΣΙΑΝΙΔΗΣDirector
- ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- C&S HARBOR PHARMACY LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΟΛΙΤΙΔΟΥDirector
- C&S TOWN PHARMACY LTDDirector
- C&S KONIA PHARMACY LTDAlso holds roles at 2 other companies
- C&S TOWN PHARMACY LTDDirector
- ΑΛΕΞΑΝΔΡΑ ΓΚΟΥΛΑΞΙΔΟΥDirector
- CAR.MAR MOTORS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣSecretary
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣDirector
- COSTA - STRACTION LIMITEDAlso holds roles at 2 other companies
- ΑΣΤΕΡΩ ΝΙΚΟΛΑΟΥSecretary
- ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣDirector
- COSTA-STRACTION DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣSecretary
- ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣDirector
- COSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITEDAlso holds roles at 1 other company
- ΚΑΤΙΑ ΝΙΚΟΛΑΟΥSecretary
- CYPCODIRECT CY BUSINESS CENTREAlso holds roles at 2 other companies
- CYPCODIRECT CORPORATE SERVICES LTDOwner
- ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥSecretary
- D.P. INFO DATA LIMITEDAlso holds roles at 2 other companies
- ΔΙΓΕΝΗΣ ΠΟΥΛΛΗΣSecretary
- ΔΙΓΕΝΗΣ ΠΟΥΛΛΗΣDirector
- EMPIRE NAVIGATION INC.Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΜΙΛΤΟΣ Μ. ΜΙΛΤΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- GAMESHUDCYAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΒΡΥΩΝΗOwner
- ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- GOTARD & MANN LLCAlso holds roles at 21 other companies
- ARTUR KONRAD GERADirector
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAuthorised Person
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣDirector
- IRON FALCONAlso holds roles at 2 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ASKOVIC DJORDJEDirector
- J.D.M TWELVE MONTHS ACTIVE WEARAlso holds roles at 3 other companies
- J.D.M. FASHION LIMITEDOwner
- ΜΑΡΩ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΩ ΝΙΚΟΛΑΟΥSecretary
- KOSANTRE TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣSecretary
- LOEL VINOTHEQUEAlso holds roles at 2 other companies
- ΛΟΕΛ ΛΙΜΙΤΕΔOwner
- ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- NOBLE ENERGY INTERNATIONAL LTDAlso holds roles at 11 other companies
- JAMES VERNON CRONKHITEDirector
- JOHN ZORAN TOMICHDirector
- ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
- PREBENA (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ADOLF RATHSCHLAGDirector
- ΑΝΤΡΗ ΝΙΚΟΛΑΟΥDirector
- ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- SCV UNITED GLOBAL INDUSTRIES LIMITEDAlso holds roles at 7 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- T.T. ΤΟΠΟΜΕΤΡΙΑ ΚΑΙ ΤΟΠΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣAlso holds roles at 2 other companies
- ΧΡΥΣΟΧΟΕΙΑ ΑΜΑΛΕΝΙ ΛΙΜΙΤΕΔOwner
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- V & N CONSTRUCTION LTDAlso holds roles at 2 other companies
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector
- VASSILIOU & NICOLAOU CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ "READY"Also holds roles at 1 other company
- ΘΑΣΟΣ ΚΟΝΤΟΛΟΥΚΑΣΟμόρρυθμος Συνέταιρος
- ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΦΥΣΙΚΗAlso holds roles at 2 other companies
- ΚΛΑΙΡΗ ΣΑΒΒΙΔΟΥOwner
- ΑΝΔΡΟΥΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
- ΠΑΜΠΟΣ ΑΓΡΟΤΗΣ (ΑΣΑ)Also holds roles at 3 other companies
- ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔOwner
- ΑΓΓΕΛΑ ΝΙΚΟΛΑΟΥDirector
- ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣSecretary
- ΠΕΡΙΠΤΕΡΟ Κ & Ν (ΝΟΣΤΟΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΡΟΓΗΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
- ΤΕΡΕΖΑ ΑΠΟΣΤΟΛΙΔΟΥSecretary
- ΤΣΑΚΚΑΛΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΕΡΜΟΣDirector
- ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥSecretary
50 parties · 0 current. Ceased and resigned records are retained as history.