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evidence coverage
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ΝΙΚΗ ΝΙΚΟΛΑΟΥ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΝΙΚΗ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΝΙΚΟΛΑΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΝΙΚΗ ΝΙΚΟΛΑΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
117 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.
- ADORA TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΛΕΥΚΙΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- AGRA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ALIMA TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ALOADES TRADING LIMITEDAlso holds roles at 2 other companies
- ABDALLAH IBRAHIM ABDALLAH AL HOBAYBDirector
- CYPRERO SECRETARIAL LIMITEDSecretary
- ALONESOS TRADING LIMITEDAlso holds roles at 3 other companies
- OMAR MICHEL TWAFIQ AYOUBDirector
- TAWFIQ MICHEL TAWFIQ AYOUBDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- AMRIS TRADE & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NIKOLAY DIMITROV DIMITROVDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ASTIPALEA TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- AUREX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- KEY (SECRETARIAL) LIMITEDSecretary
- SERGEY ZARYAEVDirector
- B. TEX LIMITEDAlso holds roles at 3 other companies
- HAYSAM M. BARAKATDirector
- YASSER BARAKATDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- BAGATELLE RESTAURANTAlso holds roles at 7 other companies
- G.M.T. CATERING LIMITEDOwner
- ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΤΟΥΟμόρρυθμος Συνέταιρος
- ΘΕΑ ΠΙΕΡΙΔΟΥΟμόρρυθμος Συνέταιρος
- BALEARICS LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΣΟΦΙΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- BIOLABS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- BOOKS R USAlso holds roles at 3 other companies
- DRM BUSINESSES LTDOwner
- NASSER ABDUL KARIM AL SAKKADirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- BRUNCHALOAlso holds roles at 3 other companies
- AMIROSA CORPORATION LTDOwner
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- JANOS BARABASDirector
- CREATE WITH MAGICY WORKSHOP BY NICOLAOUAlso holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥOwner
- GEORGE WASSEF G. JAWHARIEHDirector
- KETI KERYAKO JAWHARIEHDirector
- CRUST & CRUMBSAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΑΡΤΕΜΙΟΥOwner
- ΕΛΕΝΑ ΛΕΥΚΙΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- DOURIUS FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΜΙΝΩΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΙΝΩΣ ΝΙΚΟΛΑΟΥDirector
- FARCARE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- GALA WORLDWIDE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- GIALELI HOMESAlso holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗOwner
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- H.M.R. HELPMATE RECRUITMENTAlso holds roles at 3 other companies
- ΛΕΣΛΙΚΑ ΣΙΑΜΑ ΙΑΚΩΒΙΔΟΥOwner
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- JAAN SHIPPING LIMITEDAlso holds roles at 4 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- SHAM L. CHELLARAMDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- JONDEX TRADING LIMITEDAlso holds roles at 4 other companies
- DIMITRE POPOVDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
- TEODOR MOURDJEVDirector
- KIVEXO TRADING LIMITEDAlso holds roles at 2 other companies
- MILE LJUBOJEVICDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- KOGALYM SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΛΕΥΚΙΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- KROTOPOS TRADING LIMITEDAlso holds roles at 3 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- OMAR MICHEL TWAFIQ AYOUBDirector
- TAWFIQ MICHEL TAWFIQ AYOUBDirector
- LIBELA TRADING LIMITEDAlso holds roles at 5 other companies
- PETAR MILIVOJEVICDirector
- RODOJKA SAVOVDirector
- TATJANA SAVOV-MILIVOJEVICDirector
- LOVE IT EVENTSAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- MIKE FRED BALMDirector
- ALFRED HENDRIKUS BALMDirector
- MANIMIS LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥDirector
- MATELCO WORLDWIDE CONSULTANTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- MAXIMED TRADING LIMITEDAlso holds roles at 3 other companies
- REGINA SINGERSCHDirector
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- MISS QUEEN BEAUTY BY ARTEMIS ZAKOUAlso holds roles at 3 other companies
- ΑΡΤΕΜΙΣ ΖΑΚΟΥOwner
- ELIE CHEBLIDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- MYRIANTHI EVOKEMEAlso holds roles at 3 other companies
- ΜΥΡΙΑΝΘΗ ΣΙΑΠΑΝΗOwner
- ΕΛΕΝΑ ΛΕΥΚΙΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- NATURALLY SMART STUFFAlso holds roles at 3 other companies
- NEKTARIOS CASSAROwner
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- NEW DOVE SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- NISUS SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΑ O'KEEFEDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- NOVATEX LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
- OREADS TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ORONTIS SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ORTELIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΠΕΤΡΟΣ ΑΔΑΜΟΠΟΥΛΟΣDirector
- P.T. RICH EARTHAlso holds roles at 2 other companies
- PROMO TRADING LIMITEDOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥDirector
- PAKRA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ROTO SALES & SERVICES LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- RYTONS RESTAURANTAlso holds roles at 3 other companies
- LYNNE RYTONOwner
- ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- SECOTECH TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- SENDIMEX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
- SHAAN NAVIGATION LIMITEDAlso holds roles at 4 other companies
- SHAM LOKUMAL CHELLARAMDirector
- ΑΓΑΘΗ ΣΟΥΛΙΩΤΗDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- SIARA TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- STARMED NAVIGATION LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΗ ΑΝΔΡΙΟΠΟΥΛΟΥDirector
- ΓΑΛΑΞΙΑΣ ΣΦΑΙΡΙΣΤΗΡΙΟAlso holds roles at 2 other companies
- GRANDSTAR TRADING CO. LIMITEDOwner
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΔΗΜΑΡΗΣAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣOwner
- ΚΟΥΛΛΑ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤERRAWAYAlso holds roles at 3 other companies
- ΦΛΩΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣOwner
- ΜΑΡΙΑ ΣΟΦΟΚΛΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑAlso holds roles at 9 other companies
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlternate Director
- ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣDirector
- Ν.Ν. CARE YOUR HAIRAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΑΛΚΙΒΙΑΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΑΛΚΙΒΙΑΔΗΣSecretary
- ΠΑΡΑΔΟΣΙΑΚΟ ΠΡΟΒΕΙΟ ΓΙΑΟΥΡΤΙ "Ο ΒΡΑΚΑΣ"Also holds roles at 4 other companies
- ΝΙΚΟΣ ΚΚΑΝΤΗΣ ΛΙΜΙΤΕΔOwner
- BORΟ ANTOVSKIDirector
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
117 parties · 0 current. Ceased and resigned records are retained as history.