ΝΙΚΟΣ ΛΑΠΕΡΤΑΣ
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 57 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.
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΛΑΠΕΡΤΑΣ — 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 ΝΙΚΟΣ ΛΑΠΕΡΤΑΣ 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
54 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.
- AQUAVENUE LIMITEDAlso holds roles at 3 other companies
- CRISTIAN AMZADirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- AUDENTES HOLDING LTDAlso holds roles at 2 other companies
- FREDRIK STENMODirector
- MOTAHER CHOWDHURYDirector
- BLUEKIT LIMITEDAlso holds roles at 2 other companies
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- BORANIUM LIMITEDAlso holds roles at 2 other companies
- MOTAHER CHOWDHURYDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- BRIGHTFIRE LIMITEDAlso holds roles at 3 other companies
- MOTAHER CHOWDHURYDirector
- PER JONSSONDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- CELOX GROUP LIMITEDAlso holds roles at 7 other companies
- ANNA CHRISTINA EMELIE AF JOCHNICKDirector
- FREDRIK STENMODirector
- JONAS PEDER CHRISTIAN AF JOCHNICKDirector
- CELOX HOLDING (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- FREDRIK STENMODirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- COGINDO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOTAHER CHOWDHURYDirector
- PER JONSSONDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- GOLDTRAIL LIMITEDAlso holds roles at 2 other companies
- MOTAHER CHOWDHURYDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- LIFONIMA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HANS GUSTAV ANDERS LINDNERDirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- OMNETS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FREDRIK STENMODirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ORESA LIMITEDAlso holds roles at 4 other companies
- FREDRIK STENMODirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
54 parties · 0 current. Ceased and resigned records are retained as history.