ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ
Controls or directs 99 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 99 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.
- ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ — 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 ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ 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
61 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.
- MARINERO VENTURES LTDAlso holds roles at 2 other companies
- LBCOM LTDSecretary
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣDirector
- PENAP CONSULTANTS LTDAlso holds roles at 2 other companies
- ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥSecretary
- ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥDirector
- PENAP NOMINEE SERVICES LTDAlso holds roles at 2 other companies
- ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥSecretary
- ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥDirector
- R.P.S.L. RETAIL PETROSYSTEMS LTDAlso holds roles at 3 other companies
- JASON GLENN MOREHEADDirector
- STEPHEN RICHARDSDirector
- VALENTIN NECULAEDirector
- WV AVDIMOU PARKS LIMITEDAlso holds roles at 2 other companies
- BERND CHRISTOPH WALDEMAR GOTTWALDDirector
- WINDVISION LIMITEDDirector
- WV RENEWABLE ENERGY OVERSEAS LIMITEDAlso holds roles at 2 other companies
- BERND CHRISTOPH WALDEMAR GOTTWALDDirector
- WINDVISION LIMITEDDirector
- WV WINDFARM AGIA ANNA LIMITEDAlso holds roles at 2 other companies
- WINDVISION LIMITEDDirector
- BERND CHRISTOPH WALDEMAR GOTTWALDDirector
- ΙΔΙΩΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ''ΑΠΟΛΛΩΝ'' ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- PENAP NOMINEE SERVICES LTDSecretary
61 parties · 0 current. Ceased and resigned records are retained as history.