- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΝΙΚΟΣ ΛΟΦΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΛΟΦΙΤΗΣ — 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 ΝΙΚΟΣ ΛΟΦΙΤΗΣ 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
8 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.
- AQUATIC DREAMS (ENTERTAINMENTS) LTDAlso holds roles at 2 other companies
- ΠΑΜΠΟΣ ΠΟΤΣΗΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣDirector
- AQUATIC DREAMS LIMITEDAlso holds roles at 3 other companies
- ΣΩΦΡΟΝΗΣ ΕΥΣΤΑΘΙΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣDirector
- NICOS LOPHITIS & ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- ΒΑΘΟΥΛΛΑ ΛΟΦΙΤΟΥDirector
- ΝΤΙΝΑ ΛΟΦΙΤΟΥSecretary
- ΝΤΙΝΑ ΛΟΦΙΤΟΥDirector
- ORANGE TIGER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
- TS. SPARTAN TRAVEL BAGSAlso holds roles at 7 other companies
- ΟΛΕΝΑ ΤΣΑΡΟΒΑ ΚΛΕΑΝΘΟΥΣOwner
- IAN S. MACFARLANEDirector
- ΝΤΙΝΑ ΛΟΦΙΤΟΥDirector
- ΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΘΟΥΚΗΣ ΘΟΥΚΥΔΙΔΗΣDirector
- ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣDirector
- ΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΝΤΙΝΑ ΛΟΦΙΤΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣDirector
- ΩΔΕΙΟΝ "ΣΕΙΡΙΟΣ"Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣDirector
- ΠΑΜΠΟΣ ΠΟΤΣΗΣSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.