ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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 ΜΟΥΚΤΑΡΟΥΔΗΣ
- ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ — 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 ΜΟΥΚΤΑΡΟΥΔΗΣ 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
25 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.
- ARMENISTIS SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- DYNACOM TANKERS MANAGEMENT CYPRUS LIMITEDAlso holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- MOSDALE LTDAlso holds roles at 3 other companies
- HENNADII PLYHACHDirector
- ΑΓΓΕΛΙΚΗ ΣΑΜΑΡΑ Για HENNADII PLYHACHAlternate Director
- ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗSecretary
- MULHOLLAND TANKERS CO LTDAlso holds roles at 3 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛDirector
- ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- NCC EAST MED YACHT TRAININGAlso holds roles at 11 other companies
- NEPTUNE COMMERCE CORPORATION (CY) LTDOwner
- ΣΩΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
- SANTA MARINA SHIPPING LTDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- SANTA PANAGIA SHIPPING LTDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- SFMM ADVANCE TRADE & ENGINEERING LTDAlso holds roles at 1 other company
- ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗSecretary
- TDS BRIDGE BOARD CONSULTANTS LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣDirector
- TR NORDIC INVEST LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TRILOGY LIMASSOL SEAFRONT LTDAlso holds roles at 6 other companies
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDeputy Secretary
- ΙΩΑΝΝΗΣ ΜΑΥΡΗΣDirector
- ΜΑΡΙΟΣ ΛΑΝΙΤΗΣDirector
- UPTON-HANSEN CYPRUS LTDAlso holds roles at 2 other companies
- RICHARD ENRIQUE MATEUDirector
- ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣDirector
- Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑAlso holds roles at 10 other companies
- CORNELIS VAN VAN TEEFFELENDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΑΡΑΝΤΟΥDirector
25 parties · 0 current. Ceased and resigned records are retained as history.