ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ
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.
- ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ — 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 ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ 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
4 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.
- LEFTERIS SANTA NAPA SHOPPING CENTERAlso holds roles at 2 other companies
- L. & K. NAPA SOUVENIRS LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- MONTIAL FLOWER SHOPAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΒΑΡΚΑΡΗDirector
- ΔΩΡΑ ΒΑΡΚΑΡΗSecretary
- ΧΡΙΣΤΟΣ ΒΑΡΚΑΡΗΣDirector
- TUSK OFFICE SUPPLIESAlso holds roles at 2 other companies
- PARGA TRADING LIMITEDOwner
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΙΧΑΛΗΣ ΤΣΙΑΜΑΝΕΣ ΠΡΟΔΡΟΜΟΥ 2 ΚΑΦΕΝΕΙΟAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΤΣΙΑΜΑΝΕΣOwner
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
4 parties · 0 current. Ceased and resigned records are retained as history.