ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ — 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 ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ 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
3 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.
- ARKKOPSES LIMITEDAlso holds roles at 3 other companies
- AMERITO LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣDirector
- ΚΑΛΛΙΟΠΗ ΛΟΡΕΝΤΖΟΥDirector
- IDIOPI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- NORDSTROM ENTERPRISES LTDAssistant Secretary
- ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣDirector
- ΚΑΛΛΙΟΠΗ ΛΟΡΕΝΤΖΟΥDirector
- PARADIGM FINANCIAL LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΡΙΣΤΟΤΕΛΗΣ ΝΑΚΟΠΟΥΛΟΣDirector
3 parties · 0 current. Ceased and resigned records are retained as history.