ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 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.
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΑΘΗ 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 ΑΓΑΘΗ 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
37 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.D.S. CYPRUS PROPERTIES MANAGEMENT LTDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΙΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΙΛΟΥDirector
- ΣΤΑΥΡΟΥΛΑ ΝΙΚΟΛΑΟΥDirector
- ABC CARTOONS LTDAlso holds roles at 3 other companies
- ALIAKSANDR BRUKHNOUDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- AI EXCELLENCE GROUP LTDAlso holds roles at 3 other companies
- BUSINESSMATTERS SECRETARIAL LTDSecretary
- SELCUK BOYDAKDirector
- ΕΛΕΝΗ ΡΑΟΥΚΚΑDirector
- ALEX NETT LTDAlso holds roles at 3 other companies
- MARIAN ONDROVICDirector
- SAFE STREET SECRETARIAL LTDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- AMORGOS INVESTMENT HOLDINGS LTDAlso holds roles at 3 other companies
- SAFE STREET SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΠΙΝΘΟΥΡΑΚΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- BUSINESSMATTERS SECRETARIAL LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- CROSBY INTERTRADE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΓΑΙΤΑΝΟΥDirector
- F.T MARITIME LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- FASTCO HORIZON LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- FLORINA INVESTMENT FUND LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- G.C. GAMECENTRAL LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ALAN OKENDirector
- K18 NUEVO MANAGEMENT LTDAlso holds roles at 3 other companies
- MALGORZATA JANINA PORZYCKADirector
- ΤΑΣΟΣ ΜΙΧΑΗΛDirector
- NUEVO SECRETARIAL LTDSecretary
- NUEVO CORPORATE SERVICES LTDAlso holds roles at 3 other companies
- MALGORZATA JANINA PORZYCKADirector
- NUEVO M.C.S. LTDSecretary
- ΤΑΣΟΣ ΜΙΧΑΗΛDirector
- NUEVO M.C.S. LTDAlso holds roles at 3 other companies
- MALGORZATA JANINA PORZYCKADirector
- NUEVO CORPORATE SERVICES LTDSecretary
- ΤΑΣΟΣ ΜΙΧΑΗΛDirector
- OBISSO LTDAlso holds roles at 2 other companies
- NUEVO CORPORATE SERVICES LTDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- P & P COMPANY FORMATIONS LIMITEDAlso holds roles at 3 other companies
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- PARISA DESIGNS LTDAlso holds roles at 3 other companies
- BUSINESSMATTERS SECRETARIAL LTDSecretary
- PARISA ARIANNEJADDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- PERLA RUBBIN AND SONS LTDAlso holds roles at 2 other companies
- BUSINESSMATTERS SECRETARIAL LTDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- SOTRINO LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗDirector
- STARCAPITAL LIMITEDAlso holds roles at 5 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΝΤΩΝΗΣDirector
- VANITEN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- HELIN ANDREDirector
- KRISTOF ZORDEDirector
- NUEVO CORPORATE SERVICES LTDSecretary
37 parties · 0 current. Ceased and resigned records are retained as history.