ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ — 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 ΙΑΚΩΒΟΣ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
22 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.
- ALTA TERRA DEVELOPERS LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- C.I.D.E. CYPRUS INSTITUTE OF DENTAL EDUCATION LTDAlso holds roles at 1 other company
- AΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥDirector
- CRISAPA TRADEAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΗ ΝΙΚΟΔΗΜΟΥ ΠΑΣΙΑΡΔΗOwner
- ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- FIREDOJO KICKBOXINGAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΜΙΧΑΗΛOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- G.E.T.A. CO. LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- SERGUEI GAVRILOVDirector
- VLADIMIR KISSELEVDirector
- G.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDAlso holds roles at 2 other companies
- CHM TRUSTEE SERVICES LTDSecretary
- TAMARA REVADirector
- HYPNOS BY BED N' MIXAlso holds roles at 4 other companies
- D.S.M. KEI PROPERTY BROTHERS LTDOwner
- CYMANCO SERVICES LIMITEDSecretary
- ROUZAN KOTIKIANDirector
- JAHIRA MULTISERVICESAlso holds roles at 5 other companies
- ΟΥΡΑΝΙΑ ΠΑΝΑΓΙΩΤΟΥOwner
- IGOR ORTCHINNIKOVDirector
- NIKOLAY D. GRIBOVDirector
- KPBELEZZA PIZZAAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΝΤΩΝΙΟΥOwner
- IONOSCOPOS (SERVICES) LIMITEDSecretary
- LYRIA ZEZEKKOS KITCHEN CAREAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΑΝΔΡΕΟΥOwner
- ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- PARTICULAR BOUTIQUEAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ALEXANDER V. SKORNYAKOVDirector
- CYMANCO SERVICES LIMITEDSecretary
- PMS ( PROJECT MANAGEMENT SERVICES)Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- PRIVE CAFE P.A.Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- ΑNTONIS & IRENE NICOLAOU BEAUTY TRADING LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΕΙΡΗΝΗ ΝΙΚΟΛΑΟΥDirector
- ΚΑΦΕΚΟΠΤΕΙΟ ΤΟ ΦΑΝΑΡΙ ΤΟΥ ΘΕΟΦΑΝΗAlso holds roles at 4 other companies
- ΘΕΟΦΑΝΗΣ ΑΔΑΜΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΣΥΜΒΟΛΑΙΟ ΓΚΑΤΖΕΤ & ΚΙΝΗΤΟΥ ΤΗΛΕΦΩΝΟΥ ΙΔΙΩΤΩΝAlso holds roles at 4 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΤΕΛΣΑΚΟ ΕΠΙΘΕΩΡΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- IONOSCOPOS (SERVICES) LIMITEDSecretary
22 parties · 0 current. Ceased and resigned records are retained as history.