ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ — 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 ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ 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
14 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.G. PLUSH AESTHETICSAlso holds roles at 2 other companies
- ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥOwner
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- BELLA CASAAlso holds roles at 3 other companies
- A. THALASSINOS LIMITEDOwner
- ΑΓΙΣ ΚΑΙΜΑΚΑΜΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣDirector
- C. A. GREGORIOU KIOSK LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΑ ΓΡΗΓΟΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΓΡΗΓΟΡΙΟΥSecretary
- CFI CAPITAL LIMITEDAlso holds roles at 10 other companies
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector
- ΛΙΖΑ ΟΔΥΣΣΕΩΣDirector
- ΠΑΝΤΕΛΗΣ Η. ΠΕΤΡΙΔΗΣOwner
- CLIFFORD CAPITAL LIMITEDAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗAuthorised Person
- HAWKBLUE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- MARCUS HUGELSHOFERDirector
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- MOCOPRO LTDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- OFFORD BIOTECHNOLOGY ENGINEERING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- PO (RN) FOODAlso holds roles at 3 other companies
- NAXDIS LTDOwner
- VARGA ZOLTANDirector
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣDirector
- R.L.K GIFT FINDERAlso holds roles at 3 other companies
- RACHAEL LOUISE MARGARET KALOUOwner
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- RICHARD & KNIGHT MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- ΤΑΚΗΣ ΝΙΚΟΛΑ ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- RICL (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗDirector
- SUBLINE LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥSecretary
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥSecretary
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.