ΝΙΚΗ ΤΣΟΥΡΗ
Controls or directs 89 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 89 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.
- ΝΙΚΗ ΤΣΟΥΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΤΣΟΥΡΗ — 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 ΝΙΚΗ ΤΣΟΥΡΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
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- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
83 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.
- A.L. MARINE OIL LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ACHMETINO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- AFRICA IN MOTION LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ALEXARINO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- AQUARELA ENTERPRISES LTDAlso holds roles at 2 other companies
- BOJANA VASICDirector
- VOJISLAV VASICDirector
- ASSURED FERTILITY CYPRUS LTDAlso holds roles at 3 other companies
- OLGA ZAITCEVADirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ASTIR OVERSEAS LTDAlso holds roles at 2 other companies
- MIRJANA JOVANOVICDirector
- MOMCILO VASICDirector
- ATENACO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗDirector
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ATORANO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗΣSecretary
- BLUEHEAT ENERGY LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣSecretary
- CABLECOM MANAGEMENT CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- DEBT LEARN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- DRINK TASTEFULLYAlso holds roles at 3 other companies
- BUDGETADV LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- EQUITIN PARTNERS LIMITEDAlso holds roles at 3 other companies
- CARL ERIK TOMAS HALLGRENDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ESNA DIGITAL SOLUTIONS LTDAlso holds roles at 3 other companies
- FADI ABOU RAHHALDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- FARBELANI HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- FEMISMO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- FLEXANA HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- FLEXANA LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- FLEXIMA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- GINEMALE TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- GOLDEN 1 INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- CORINA CHRISTINE HIERLDirector
- HELLENIC RACES LΙΜΙΤΕDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- HI JACK HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- IGKOLIO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- KAKLONIKI TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- KLADA VENTURES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- KRESTON NBB FOR PROFESSIONAL SERVICES LTDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΟΣΙΑΡΗΣSecretary
- L&L HOLDING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- LEFKORINA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- LEMAY HOLDING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- LIONICO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- MENUCO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- MIRAELONA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- NEWSTART CHAMPION S.A.Also holds roles at 8 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥAuthorised Person
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- OLIN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- OPTIMISTCO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- P.C. FABRIKA OLIVE OILAlso holds roles at 4 other companies
- ERGOEXELIXIS LTDOwner
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣDirector
- PAGASARRI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JULIA KINGA PACZKOWSKADirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣSecretary
- PANEARIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- PATINIRO HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- CARL ERIK TOMAS HALLGRENDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- PHRONESIS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- PROVECTUS INTERNATIONAL LTDAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΚΟΡΝΗΛΙΟΣDirector
- ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- RAFALINO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- REVITUP LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΕΡΓΑΖΑΚΗΣDirector
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΜΗΝΑΣ ΛΙΑΠΑΚΗΣDirector
- SELECTIA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- SKANSA PHARMACEUTICAL LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- SOUTH ASIAN ASSET MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 1 other company
- MICHAEL HENRY O'SULLIVANDirector
- SULEHA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SUSACO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- TACTICAL VEHICLE DESIGN SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- TARVINO HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΑ ΓΡΗΓΟΡΙΟΥDirector
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- TECLA ELIES LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- TEKESANA HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥDirector
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- TRACENCO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- TURBITORO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ULODAMO TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- UNLIKARO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- UNTALOGO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- V. CHAKOS & CO - MARINE CLAIMS ADJUSTERS & CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- VAGOTAMIA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- VISTARA COMMERCIAL LTDAlso holds roles at 2 other companies
- BOJANA VASICDirector
- VOJISLAV VASICDirector
- VITELINA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- W.W. SKYNET AVIATION MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- JANNE JUHANA UUSMAADirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- WESTSTARS HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- WETKINS INVEST LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- WHETSTONY HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- WOKALIA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣDirector
- XAMICO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗDirector
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- YODELA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΠΟΛΑΚΗΣ ΣΑΡΡΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ZIEMPRE INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΒΡΗDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ZINULAVI HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ZOKAMA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΛΩΤΟΣ ΘΕΡΑΠΕΙΑ & ΕΥΕΞΙΑAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΣΥΜΕΩΝΙΔΗΣOwner
- DENZIL IAN BAYLEY Για ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥAlternate Director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
83 parties · 0 current. Ceased and resigned records are retained as history.