ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ — Cyprus person. 70 holdings. Cited to 1 registry.
Controls or directs 70 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 70 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ 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
Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
48 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.
- 2 CAN LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΞΕΝΙΚΑΚΙΣSecretary
- ΝΙΚΟΛΕΤΤΑ ΜΙΤΣΙΔΟΥDirector
- ARGUS ENERGY FUND AIF V.C.I.C. LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ARGUS MANAGEMENT LTDAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣDirector
- ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣDirector
- AVS CARTER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- AHMAD MUKHTAR MIRZADirector
- SABYASACHI UPADHYAYDirector
- VIVEK GOPAL REDDYDirector
- BELANTE ENTERPRISESAlso holds roles at 2 other companies
- SOMSET LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΝΙΚΟΛΑΙΔΗΣSecretary
- BELLA BOMBONIERA DI CONSTANTINOAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΥ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- CASA PUPO INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΣΤΑ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΡΑΦΑΗΛ ΝΙΚΟΛΑΙΔΗΣDirector
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- CNPG PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΛΕΥΤΕΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- CONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣSecretary
- CS TECH INNOVATION LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΚΑΡΑΦΩΚΑΣSecretary
- ΠΕΤΡΟΣ ΚΑΡΑΦΩΚΑΣDirector
- KAPPA TAX SERVICESAlso holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥDirector
- KINGLOCK TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΗSecretary
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΗDirector
- NICOLAIDES & PANARETOU HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΠΑΝΑΡΕΤΟΥSecretary
- ΔΗΜΗΤΡΑ ΠΑΝΑΡΕΤΟΥDirector
- ORANGE STOCKBROCKERS LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣDirector
- ΒΑΣΟΣ ΒΙΟΛΑΡΗΣDirector
- ΙΑΚΩΒΟΣ ΛΟΙΖΟΥSecretary
- PIERIDES TECHNOSYSTEMS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣDirector
- CPN SERVICES LTDSecretary
- REDLINK TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- REDMACHLINK LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- REDTOOLINK LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- SANIMPEX TRADING LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΤΑΥΡΟΥ ΣΥΡΙΜΗΣDirector
- SCARVI LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- STAKIS EUROTRADEAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣSecretary
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣDirector
- ΠΙΕΡΗΣ ΘΕΟΔΩΡΟΥDirector
- THOURIOS INVEST LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΠΑΥΛΟΥSecretary
- ΚΩΣΤΑΣ ΛΟΥΚΑΣDirector
- ΜΙΧΑΛΗΣ ΣΑΒΒΑDirector
48 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ?
- What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ's risk level?
- Where does ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ appear across sources?