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ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ — Cyprus person. 130 holdings. Cited to 1 registry.
The finding
Controls or directs 130 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 130 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
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ — 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 ΜΑΡΙΟΣ 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 coverageWHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
80 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. IOANNOU LOOP LTDAlso holds roles at 2 other companies
- ΔΙΑΜΑΝΤΩ ΚΥΠΡΙΑΝΟΥSecretary
- ΣΟΛΩΝΑΣ ΧΡΙΣΤΟΦΗDirector
- AN & MA NICOLAOU BROTHERS TRADING LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥSecretary
- ANGELINA AGATHOCLEOUS & MARIOS NIKOLAOU LLCAlso holds roles at 1 other company
- ΑΓΓΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ARENDA KIPRA - EVENTS & SERVICES BY VIALEXAlso holds roles at 3 other companies
- ΚΕΚΚΟΣ ΗΛΙΑΔΗΣDirector
- ΣΑΣΑ ΗΛΙΑΔΗSecretary
- ΣΑΣΑ ΗΛΙΑΔΗDirector
- BRANDWAVE PARTNERS LTDAlso holds roles at 2 other companies
- ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥDirector
- C. VENIZELOU BEAUTY SALOONAlso holds roles at 14 other companies
- ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣOwner
- ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗΟμόρρυθμος Συνέταιρος
- ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥΟμόρρυθμος Συνέταιρος
- C.P.N CARIERISTA PROFESSIONAL NETWORK LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- CBLUEM RESTAURANTS LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΟΛΥΣ ΠΑΣΙΑΣDirector
- CHRISTHA DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΝΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- DADLAW HOUSEAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣOwner
- ΘΕΟΦΙΛΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ Θ. ΑΝΑΣΤΑΣΙΟΥDirector
- DENICKOM ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΙΑΝΑ Μ. ΝΙΚΟΛΑΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥDirector
- FITENSITY TRAINING CLUB LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- GEORGIA'S ENT LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΗΡΟΔΟΤΟΥSecretary
- ΓΕΩΡΓΙΑ ΗΡΟΔΟΤΟΥDirector
- GO FRESHAlso holds roles at 3 other companies
- A.S. VALUE SERVICES LIMITEDOwner
- ΜΑΡΘΑ ΑΥΞΕΝΤΗSecretary
- ΜΑΡΘΑ ΑΥΞΕΝΤΗDirector
- GREXIT HOLDINGS LTDAlso holds roles at 2 other companies
- ECHINOPS LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥDirector
- HOLTS INNS & TAVERNSAlso holds roles at 2 other companies
- GARTH DENMANOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- LAYER 10 LTDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΙΔΗΣSecretary
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΙΔΗΣDirector
- M.M. NICOLAOU HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- M.N. OTRIX HAIR ROOMAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΜΑΡΙΑ ΖΑΧΑΡΙΟΥSecretary
- MARCO POLO GLOBAL SERVICES MPG (CY) LIMITEDAlso holds roles at 1 other company
- RBS ROYAL BUSINESS SERVICE LTDSecretary
- MARIOS & STAVROS NICOLAOU LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΟΥDirector
- MARIOS NICOLAOU SUPERMARKET CASH & CARRY LIMITEDAlso holds roles at 1 other company
- ΔΕΣΠΩ Μ. ΝΙΚΟΛΑΟΥDirector
- MARIOS V. NICOLAOU PET CARE CENTER CLINIC LIMITEDAlso holds roles at 1 other company
- ΧΑΡΙΚΛΕΙΑ ΝΙΚΟΛΑΟΥSecretary
- MCN GOLD GADGETS, ELECTRONICS & ACCESSORIESAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΣDirector
- ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΣDirector
- NUMERO UNO DRY CLEANERS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥSecretary
- ΠΟΛΥ ΚΥΡΙΑΚΟΥDirector
- NΙKOS A. SOFOKLEOUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- P.N.S. CATERING LIMITEDAlso holds roles at 4 other companies
- ΧΡΙΣΤΑΚΗΣ ΠΑΣΙΑΣDirector
- ΝΙΚΟΛΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- P.N.S. FOOD POINT LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΟΛΥΣ ΠΑΣΙΑΣDirector
- P.N.S. FOOD SUPPLIES LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΟΛΥΣ ΠΑΣΙΑΣDirector
- P.N.S. RESTAURANTS LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΟΛΥΣ ΠΑΣΙΑΣDirector
- P.N.S. RETAIL LTDAlso holds roles at 3 other companies
- L. PROTOPAPA MANAGEMENT SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΟΛΥΚΑΡΠΟΣ ΠΑΣΙΑΣDirector
- PANLEMAR SERVICES LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PATC BLACK JASMINE LTDAlso holds roles at 4 other companies
- TAMIR KONKASDirector
- ΜΑΡΙΑ ΣΠΥΡΟΥ ΑΡΙΣΤΕΙΔΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔSecretary
- PETER'S HEALTH HOUSE LTDAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥDirector
- PHINIC CLIMA LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- RIGID ENGINEERING CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥDirector
- ROLLER SPORTS ARENA R.S.AAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΘΕΟΔΩΡΑ ΛΑΜΠΡΟΥDirector
- ΧΡΙΣΤΙΑΝΑ Δ. ΧΡΙΣΤΟΦΗSecretary
- ROMANISIN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΔΕΣΠΩ ΝΙΚΟΛΑΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΪΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΚΟΥΜΗDirector
- SMS RACING PARTS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΩΤΗΡΗΣ ΠΤΩΧΟΠΟΥΛΟΣDirector
- SPECSBAUHAUS 28Also holds roles at 3 other companies
- PASKU MIHAIDirector
- PASKU MIRJAHADirector
- ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥSecretary
- SURETRADE P.M. NICOLAOU INSURANCE AGENCIES & CONSULTANTS LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥDirector
- THE A & M DEMOLITION BROTHERS LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- THE PHYSIO WALKERS LTDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΚΩΜΟΔΡΟΜΟΣSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΩΜΟΔΡΟΜΟΣDirector
- THE SANTA LUCIA TOURS (PARALIMNI)Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑOwner
- ΣΤΑΥΡΟΣ ΑΛΕΤΡΑΣΟμόρρυθμος Συνέταιρος
- THEGMA ORAMA LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥDirector
- VIAFASE TRADING LTDAlso holds roles at 2 other companies
- ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ΚΥΠΡΟΓΕΝΕΙΑAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥDirector
- ΜΟΝΤΕ ΝΤΙΚΑΙΟAlso holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΜΑΡΙΑ ΑΤΖΙΝΗDirector
- ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥDirector
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΩΣΤΑΣ ΠΑΝ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔAlso holds roles at 3 other companies
- ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- Π.Τ.Α.Ε. ΠΑΡΑΔΟΣΙΑΚΗ ΤΑΒΕΡΝΑ ΑΡΧΟΝΤΙΚΟ ΕΠΙΣΚΟΠΗ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΝΑ ΝΙΚΟΛΑΟΥSecretary
- ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣAlso holds roles at 4 other companies
- ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣOwner
- ΔΕΣΠΩ Μ. ΝΙΚΟΛΑΟΥDirector
- OWIS LIMITEDΟμόρρυθμος Συνέταιρος
- ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 16 other companies
- ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΑΜΑΛΙΑ ΔΡΟΥΣΙΩΤΟΥDirector
- ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΣDirector
80 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ?
- What is ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ's risk level?
- Where does ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ appear across sources?