ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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.
- ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ — 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 ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ 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
44 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.
- D. NOMIKOS INVESTMENTS & TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΝΟΜΙΚΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥDirector
- EDEN CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- NAK SECRETARIAL LIMITEDSecretary
- ΑΘΩΣ ΦΟΥΤΤΗΣDirector
- EMMALOU LIMITEDAlso holds roles at 3 other companies
- ΚΛΕΟΠΑΤΡΑ ΛΟΙΖΟΥDirector
- ΛΑΝΑ ΖΑΜΒΑDirector
- ΛΟΥΚΙΑ ΧΡΙΣΤΟΥDirector
- FOLTMONT LIMITEDAlso holds roles at 5 other companies
- JIB FIRST SECRETARY LIMITEDSecretary
- JIBC WORLDWIDE LIMITEDDirector
- ΧΡΗΣΤΟΣ ΔΗΜΗΤΡΙΟΥOwner
- L C U F UNITE FINANCE OBLIGATION LIMITEDAlso holds roles at 1 other company
- NAK SECRETARIAL LIMITEDSecretary
- MISSION VIVACARE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- AKSHAY GIRJASHANKAR MEHTADirector
- NAK SECRETARIAL LIMITEDSecretary
- ΛΑΝΑ ΖΑΜΠΑDirector
- REFRACTORIES INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- JIB FIRST SECRETARY LIMITEDSecretary
- JIBC WORLDWIDE LIMITEDDirector
- S.E. WOODSTOCK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- KONKOV SERGEYDirector
- NAK SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΚΥΡΚΟΣDirector
- TR TETRA RESOURCES (OVERSEAS) LIMITEDAlso holds roles at 7 other companies
- JIB FIRST SECRETARY LIMITEDSecretary
- JIBC WORLDWIDE LIMITEDDirector
- ΑΝΔΡΕΑΣ ΣΑΒΒΑΚΟΣOwner
- TRANSPORT LOGISTICS SERVICE LIMITEDAlso holds roles at 3 other companies
- JIBC WORLDWIDE LIMITEDDirector
- JIB FIRST SECRETARY LIMITEDSecretary
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔOwner
44 parties · 0 current. Ceased and resigned records are retained as history.