ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 32 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.
- ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΕΛΑΝΗ 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 ΜΕΛΑΝΗ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
32 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.
- AMZ SKYROCKET SOLUTIONS LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- APEX DIRECT LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- ΑΝΑΣΤΑΣΙΑ Σ. ΠΟΠΟΒΑDirector
- BARUCH NATHANAEL HOLDING LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- DESERT ROSE LIMITEDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- LIAM GERARD CURRANDirector
- EIP EVENT AND INVESTMENT LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- GJP CONSULTING LTDAlso holds roles at 2 other companies
- GRAHAM JOHN PEARSONDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- GLOBAL CONNECT VENTURES LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- GLOBAL MANAS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- HANSEATIC COMPTOIR ALLIANCE LTDAlso holds roles at 2 other companies
- STEFAN NOLTESecretary
- STEFAN NOLTEDirector
- HAURAKI SUMMIT DATA LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- HSCL HEALTH SOLUTIONS & CONSULTING LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- JKR FUND RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- STEFAN NOLTEDirector
- MINDLAUNCH CAPITAL RAIF V.C.I.C. LTDAlso holds roles at 3 other companies
- STEFAN NOLTEDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- OLEKSANDR GUSIEVDirector
- MPMR ESTATE MARKETING LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- SENSETE LTDAlso holds roles at 3 other companies
- GUY GALBOIZDirector
- ROMAN RUTMANDirector
- SALLY ANITA LEARMONTHDirector
- SHANDA CONSULT LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- STEFAN NOLTEDirector
32 parties · 0 current. Ceased and resigned records are retained as history.