- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΑΘΗ ΣΟΥΛΙΩΤΗ — 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 ΑΓΑΘΗ ΣΟΥΛΙΩΤΗ 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
16 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.
- AGRA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- ALIMA TRADING LIMITEDAlso holds roles at 3 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- ANEMAKI ENERGY LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΩΣDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- ARTEXO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- CYPRERO SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- GALA WORLDWIDE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- LIOFOTO ENERGY LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΩΣDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- MAXIMED TRADING LIMITEDAlso holds roles at 3 other companies
- REGINA SINGERSCHDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- NATURALLY SMART STUFFAlso holds roles at 3 other companies
- NEKTARIOS CASSAROwner
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥSecretary
- SHAAN NAVIGATION LIMITEDAlso holds roles at 4 other companies
- SHAM LOKUMAL CHELLARAMDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- TAURUS BROTHERS LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- SAJI KHOURYDirector
- ΕΛΕΝΑ ΗΡΟΔΟΤΟΥDirector
- THONERO ENERGY LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΩΣDirector
- VEETHOS ENERGY LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- KONSTANTINOS LOSDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- VRONTADES ENERGY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΩΣDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
16 parties · 0 current. Ceased and resigned records are retained as history.