- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ — 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 ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- E.G.N. TRADING CO. LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛDirector
- ΕΥΦΗΜΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥSecretary
- ΕΥΦΗΜΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- KASLEDONO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥDirector
- LOCKDALE LIMITEDAlso holds roles at 5 other companies
- ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥDirector
- ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥAuthorised Person
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ ΚΟΥΡΡΗΣDirector
- SAGI ASSOCIATED LIMITEDAlso holds roles at 3 other companies
- EXCEL-SERVE DIRECTORS LIMITEDDirector
- EXCEL-SERVE SECRETARIES LIMITEDSecretary
- PANAYOTIS SAVIDESDirector
- STRIVER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥDirector
- ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥAuthorised Person
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- TAMARES HOLDINGS CYPRUS LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector
- DANIEL ARTHUR REECEDirector
- EXCEL-SERVE SECRETARIES LIMITEDSecretary
- TEVAT LIMITEDAlso holds roles at 6 other companies
- DAVID LEO GREENBAUMDirector
- DAVID MAIMONDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- TRANSLEASE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BARRY NORMAN FREDIRICK MILLSDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- ZAKIONO ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- ΤΖΕΛΕΝΑ ΑΥΞΕΝΤΙΟΥDirector
- CASIMIA LIMITEDSecretary
- DAVID LEO GREENBAUMDirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JAVIER CREMADES DE ADARODirector
- ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥDirector
12 parties · 0 current. Ceased and resigned records are retained as history.