ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ — 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 ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ 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
101 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.
- BATORO CONSULTING LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΓΙΩΡΓΟΥΛΑ ΖΗΝΩΝΟΣSecretary
- CHESTERTON RUSSIAN HOLDINGS CYPRUS LTDAlso holds roles at 6 other companies
- ALLAN COLLINSDirector
- EKATERINA TEYNDirector
- GREGORY NEIL DAVID THAINDirector
- COLFERO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥSecretary
- DIRANAL INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥSecretary
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥDirector
- NAVAS SERVICES LIMITEDAlso holds roles at 5 other companies
- LEE HON NYORDirector
- SUDEEP NAIRDirector
- ΜΕΝΕΛΑΟΣ ΣΑΖΟΣDirector
- PAROUSKIA CONSTRUCTIONS LTDAlso holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥDirector
- SELFORON LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SWEET GINGER CONCEPT EVENTSAlso holds roles at 3 other companies
- ΜΕΛΙΝΑ ΜΙΤΑOwner
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ Για ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣAlternate Director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣSecretary
- VOSCAN PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ Για ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣAlternate Director
101 parties · 0 current. Ceased and resigned records are retained as history.