LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY
UnscoredPersonCY
The finding
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 24 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
24 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.
- 2B HOLDING LIMITEDAlso holds roles at 2 other companies
- NICHOLAS CHARLES TERRYDirector
- VISTRA SECRETARY SERVICES LTDSecretary
- ALBEROCELIVE LIMITEDAlso holds roles at 4 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- NICHOLAS CHARLES TERRYDirector
- NICHOLAS CHARLES TERRY Για RICHARD MELTONAlternate Director
- ARISTOCRAT LEISURE CYPRUS LIMITEDAlso holds roles at 3 other companies
- NICHOLAS CHARLES TERRYDirector
- TRACEY LEE ELKERTONDirector
- VISTRA SECRETARY SERVICES LTDSecretary
- BIARCHOS LIMITEDAlso holds roles at 4 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- CORALSCOPE LIMITEDAlso holds roles at 4 other companies
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- VISTRA SECRETARY SERVICES LTDSecretary
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
- CUPTRONIC TECHNOLOGY LTDAlso holds roles at 6 other companies
- NICHOLAS CHARLES TERRYDirector
- PETER SJOBECKDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- D.K. WINDSUPPLY LIMITEDAlso holds roles at 9 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- KAREN LEE DOLENECDirector
- NICHOLAS CHARLES TERRYDirector
- FAUSTINA LTDAlso holds roles at 9 other companies
- BENGT WAHLQVISTDirector
- EVA MARGARETA WAHLQVIST Για BENGT WAHLQVISTAlternate Director
- NICHOLAS CHARLES TERRYDirector
- KI MINING (CYPRUS) LIMITEDAlso holds roles at 7 other companies
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
- LINBOW HOLDINGS LTDAlso holds roles at 4 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- LOKMARE LIMITEDAlso holds roles at 7 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
- MICHAEL GROSSDirector
- MUBADALA HOLDINGS CYPRUS LTDAlso holds roles at 5 other companies
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
- MY IP HOLDINGS LTDAlso holds roles at 7 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALVIONICO SECRETARY SERVICES LTDSecretary
- ICONIX CORPORATE SERVICES LIMITEDDirector
- MYCOM GLOBAL SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALVIONICO SECRETARY SERVICES LTDSecretary
- CHARLES EDWARD BLIGHDirector
- NIKID LIMITEDAlso holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- MACIEJ PAWEL STRUSKIDirector
- NICHOLAS CHARLES TERRYDirector
- NIKIK LIMITEDAlso holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- MACIEJ PAWEL STRUSKIDirector
- NICHOLAS CHARLES TERRYDirector
- OOS INTERNATIONAL CREWING LIMITEDAlso holds roles at 4 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- PERSTINIA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- QUANTIVOX LIMITEDAlso holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- STIMWELL HOLDINGS LTDAlso holds roles at 4 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- NICHOLAS CHARLES TERRYDirector
- STEVEN NEVILLE EDGLEYDirector
- STORMCLIFF LIMITEDAlso holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- JENNIFER GACAMBI KARIMIDirector
- NICHOLAS CHARLES TERRYDirector
- T.P.M. ABITENERGY LIMITEDAlso holds roles at 3 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- MARTA ANNA SOLTYSDirector
- NICHOLAS CHARLES TERRYDirector
- TERIUM FINANCIAL LTDAlso holds roles at 5 other companies
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- ΛΑΟΥΡΑ ΜΙΧΑΗΛDirector
- ALVIONICO SECRETARY SERVICES LTDSecretary
- VEGA-CHI FINANCIAL TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛAlternate Director
- ΑΡΤΕΜΗΣ ΧΑΙΤΙΔΗΣDirector
24 parties · 0 current. Ceased and resigned records are retained as history.