ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ — 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 ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ 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
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.
- A&T TRANSFER PRICING LTDAlso holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΣΠΥΡΟΥDirector
- COSTAS AND ANASTASIA TSIELEPIS FOUNDATIONAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣSecretary
- GRUNEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHELCO CONSULTING LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣDirector
- MYACCEPT LABS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
- NARBERTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHELCO CONSULTING LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.