ΝΙΚΟΛΑΟΣ ΠΑΠΟΥΤΣΑΚΗΣ
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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 ΠΑΠΟΥΤΣΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΠΑΠΟΥΤΣΑΚΗΣ — 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 ΠΑΠΟΥΤΣΑΚΗΣ 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
5 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.
- AVRA FAMILY MAISONETTESAlso holds roles at 4 other companies
- Α & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔOwner
- ELENA DAN MINERVADirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- PERAST SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΡΟΝΤΑΚΗΣDirector
- PRAGATI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSHI ARUN PRABHAKARDirector
- CYPROSERVUS CO. LIMITEDSecretary
- PRAPTI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JOSHI ARUN PRABHAKARDirector
5 parties · 0 current. Ceased and resigned records are retained as history.