- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΚΥΘΡΕΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣ — 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 ΚΥΘΡΕΩΤΗΣ 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.
- CT FRAME - STRUCTURAL ENGINEERINGAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΑΠΙΝΗΣOwner
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- MYSTIC ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣDirector
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- P & K CITY HOME DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣDirector
- SAMLEVA PRODUCT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΚΑΙΛΗSecretary
- ΘΕΟΦΑΝΗΣ ΚΥΘΡΑΙΩΤΗΣDirector
- ΜΙΧΑΛΗΣ ΚΥΘΡΑΙΩΤΗΣDirector
- TOWERGATE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣDirector
- ΠΑΡΗΣ ΙΑΚΩΒΙΔΗΣDirector
- ΤΑΣΟΣ ΞΙΝΑΡΗΣDirector
- VANES LIMITEDAlso holds roles at 6 other companies
- ALT SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣDirector
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
9 parties · 0 current. Ceased and resigned records are retained as history.