LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 90 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 90 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΕΛΕΝΗ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
62 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.
- "KEVRA" ENTERPRISES IMPORTS - EXPORTSAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ Δ. ΛΟΙΖΙΔΗΣOwner
- ΖΗΝΩΝΑΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- A.E.S. QUALITY ARROW LIMITEDAlso holds roles at 2 other companies
- ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΣΠΥΡΟΣ ΚΟΝΤΟΣDirector
- AI CONCERT (CAYMAN) LIMITEDAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ASTRAL CLEANING SERVICESAlso holds roles at 7 other companies
- ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥOwner
- ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ Για ΜΑΓΔΑ ΑΣΠΡΙΔΟΥAlternate Director
- ΑΝΔΡΕΑΣ ΑΡΤΕΜΗΣDirector
- BRISDANE ENGINEERING COMPANY LIMITEDAlso holds roles at 6 other companies
- BONICAL CORPORATIONDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣAuthorised Person
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- C.G.G SERVICESAlso holds roles at 2 other companies
- SVEN GORAN SVENSSONSecretary
- SVEN GORAN SVENSSONDirector
- C.M. NICOLAOU CONSTRUCTION & DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- CPEDA SOLAR ENERGY LTDAlso holds roles at 4 other companies
- ΑΔΑΜΟΣ ΠΑΝΑΓΗDirector
- ΔΕΣΠΟΙΝΑ ΣΑΒΒΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
- DEMOS NICOLAOU MEDICAL LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΔΗΜΑΚΗ ΝΙΚΟΛΑΟΥDirector
- ΔΗΜΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ELEGANCE BY ELIZANTRE FURNITUREAlso holds roles at 2 other companies
- ΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔOwner
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΕΛΕΥΘΕΡΙΟΥDirector
- ELENI N. NICOLAOU HOME COLLECTIONSAlso holds roles at 2 other companies
- ΜΑΓΔΑ ΠΑΠΕΤΤΑΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ELENI NIKOLAOU APPARELAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ΝΙΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- G. NICOLAOU KITCHENS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
- GALATIA PERIKLEOUS FAST FOODAlso holds roles at 3 other companies
- ΓΑΛΑΤΕΙΑ ΠΕΡΙΚΛΕΟΥΣOwner
- ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥSecretary
- LOIZENA ESTATES LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΛΟΙΖΟΥSecretary
- ΝΙΚΟΛΑΣ ΛΟΙΖΟΥDirector
- LORDOS GREEN CYCLEAlso holds roles at 3 other companies
- LORDOS UNITED (TECH HUB) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- METON PROPERTY SERVICESAlso holds roles at 3 other companies
- METON SMART SECURITY SOLUTION LIMITEDOwner
- ΜΑΡΙΟΣ ΚΟΥΤΣΙΟΦΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΟΥΤΣΙΟΦΗΣDirector
- MIKE POLYKARPOU (M.P.) DIVE CENTER LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- MONASTERIO COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΘΗ ΣΑΒΒΙΔΟΥSecretary
- ΑΝΘΗ ΣΑΒΒΙΔΟΥDirector
- MORGAN METAL TRADING LIMITEDAlso holds roles at 6 other companies
- ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗAuthorised Person
- DMITRIJS STANKOVSDirector
- ΜΙΧΑΛΗΣ Κ. ΜΙΧΑΗΛΙΔΗΣOwner
- N ASTHMA & ALLERGY CENTER LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥDirector
- NILEN CATERING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- PICASSO FRAME SHOP & ART GALLERYAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥOwner
- ΦΩΤΙΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥDirector
- PLA PLA CLOTHINGAlso holds roles at 3 other companies
- ΛΙΝΟΣ ΠΑΡΑΙΚΑΣDirector
- ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- POLY. TRADE LIMITEDAlso holds roles at 11 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- POTAMITIS & NICOLAOU ARCHITECTS L.L.C.Also holds roles at 2 other companies
- ΖΗΝΩΝ ΠΟΤΑΜΙΤΗΣSecretary
- ΖΗΝΩΝ ΠΟΤΑΜΙΤΗΣDirector
- PRIVATE INSTITUTE THE ENGLISH ARCADE E.NAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣDirector
- ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥSecretary
- RED RHINO RENTAL SPACEAlso holds roles at 2 other companies
- ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣDirector
- ROCKLAND TRADING COMPANY LTD.Also holds roles at 8 other companies
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥSecretary
- SEA OF LACEAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΦΙΟΝΑ ΜΑΝΤΕΛΙΝ ΓΡΗΓΟΡΙΑΔΗSecretary
- TACHO & SPEED SERVICES LIMITEDAlso holds roles at 4 other companies
- ΛΟΙΖΟΣ ΓΙΑΝΝΟΠΟΥΛΛΟΣDirector
- ΜΑΡΙΑ ΦΩΤΙΟΥSecretary
- ΜΑΡΙΑ ΦΩΤΙΟΥDirector
- WITCH'S SPELLAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Γ. ΤΖΙΡΚΑΛΛΗΣSecretary
- ΓΙΩΡΓΟΣ ΤΖΙΡΚΑΛΛΗΣDirector
- ΣΤΕΛΙΟΣ ΤΖΙΡΚΑΛΛΗΣDirector
- YIANNOULLA BEACH HOTELAlso holds roles at 6 other companies
- FAETHON HOTELS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥDirector
- ΔΗΜΕΛAlso holds roles at 5 other companies
- DHEMIOTIS ELECTRICAL COMPANY LIMITEDOwner
- ΥΒΟΝΗ ΑΣΠΡΙΔΟΥDirector
- ΜΑΓΔΑ ΑΣΠΡΙΔΟΥDirector
- ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΙΟΝΤΑΡΑΚΙΑ"Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥΕτερόρρυθμος Συνέταιρος
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΑΚΗΣΟμόρρυθμος Συνέταιρος
- ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΛΙΟΝΤΑΡΑΚΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΟΡΦΑΝΙΔΗΣSecretary
- ΝΙΚΝΙΚ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΠΕΡΙΣΣΥΛΟΓΗ ΣΚΥΒΑΛΩΝ Η ΑΝΑΚΥΚΛΩΣΗ (Π.Σ.Α.) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΘΕΟΔΟΣΗΣ ΣΙΑΚΑΛΛΗDirector
- ΠΑΡΑΣΚΕΥΑΣ ΕΥΡΙΠΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΣΠΥΡΟΥ & ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΑΒΒΑΣ ΣΠΥΡΟΥDirector
62 parties · 0 current. Ceased and resigned records are retained as history.