ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ — 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 ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ 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
13 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.
- DANCE SHOW BY PVAlso holds roles at 2 other companies
- ΠΟΛΙΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥDirector
- DERMAPERFECTAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΙΤΩΝΟΣOwner
- ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- G.C. SILVER WOKIWOK TAKE AWAYAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- GLAMOUR PRIVE PARTIES C.P.Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣOwner
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛDirector
- IMC INTERNATIONAL MEDICAL CORPORATION LIMITEDAlso holds roles at 3 other companies
- PROKURATIONS-ANSTALTDirector
- VASPACO PROPERTIES LIMITEDSecretary
- VITALII VOLSKYIDirector
- MISS PATT OF LONDONAlso holds roles at 10 other companies
- ΠΑΝΤΕΛΙΤΣΑ Α. ΣΑΡΚΑOwner
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ Για ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣAlternate Director
- ΓΙΑΝΝΗΣ ΚΑΛΑΪΤΖΗDirector
- NI.DE. DIET LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣDirector
- STARCOM MEDIA LIMITEDAlso holds roles at 8 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- VONPENDE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KC SECRETARIAL SERVICES LTDSecretary
- MARINA TSOYDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- Ν. & ΧΡ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΘΑΝΑΣΙΟΥDirector
13 parties · 0 current. Ceased and resigned records are retained as history.