ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥ — 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 ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥ 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.
- BA & S LIMITEDAlso holds roles at 5 other companies
- ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣAuthorised Person
- ALESSANDRO LARDIDirector
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- BJM LIMITEDAlso holds roles at 8 other companies
- ANNA ΒΙΤΑΛAuthorised Person
- ANNA ΒΙΤΑΛDirector
- ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣDirector
- BOC SECRETARIAL COMPANY LIMITEDAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- CONCORD TOURSAlso holds roles at 6 other companies
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥDirector
- CYPRIALIFE LIMITEDAlso holds roles at 3 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣDirector
- IPERI PROPERTIES LIMITEDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΕΙΡΗΝΗ ΓΙΑΝΝΟΥΡΟΥDirector
- M.N. LA DAMAAlso holds roles at 2 other companies
- ΑΡΙΣΤΕΙΑ ΔΗΜΟΣΘΕΝΟΥΣΟμόρρυθμος Συνέταιρος
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
- OBAFEMI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣDirector
- PARALIMNI GOLF RESORTAlso holds roles at 3 other companies
- AYIA NAPA FOREST GOLF LIMITEDOwner
- ΘΕΟΝΙΤΣΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΝΙΚΗΦΟΡΟΥDirector
- ROMALAND PROPERTIES LIMITEDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- TRECODA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- Α. ΝΙΚΗΦΟΡΟΥ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥDirector
- ΙSIS CLINICAlso holds roles at 4 other companies
- ISIS MEDICAL HOLDINGS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥDirector
- ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.