ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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 ΠΑΠΑΚΩΣΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ — 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 ΠΑΠΑΚΩΣΤΑΣ 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
10 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.
- BNKPRO EUROPE LTDAlso holds roles at 3 other companies
- COLIN IAN BRERETONDirector
- ISALOS SERVICES LIMITEDSecretary
- ΝΤΕΝΙΣ ΣΟΥΚΧΟΤΙΝDirector
- CPAG FUND MANAGEMENT LTDAlso holds roles at 4 other companies
- HD SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΒΑΣΙΛΗΣ ΣΠΑΝΟΣDirector
- FXPRO FINANCIAL SERVICES LTDAlso holds roles at 4 other companies
- DIMITRIY CHIPLIEVSecretary
- PETER WALTER AUSTDirector
- ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- I.P.C. EVERYTHING4FAMILYAlso holds roles at 3 other companies
- ΑΘΗΝΟΥΛΛΑ ΚΑΤΣΟΥΡΑDirector
- ΘΕΟΔΩΡΟΣ ΚΑΤΣΟΥΡΑΣSecretary
- ΘΕΟΔΩΡΟΣ ΚΑΤΣΟΥΡΑΣDirector
- MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDAlso holds roles at 4 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- MEGAFINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑSecretary
- MEGAVENTURE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑSecretary
- UHY CORPORATE RESTRUCTURING (CYPRUS) LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.