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ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 122 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 122 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
- ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ — 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 ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
108 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.
- A. & P. IOANNOU COSMETICS LIMITEDAlso holds roles at 2 other companies
- ΑΓΑΠΙΟΣ ΙΩΑΝΝΟΥDirector
- ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥDirector
- A.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDAlso holds roles at 1 other company
- ΑΓΓΕΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ALMANTO TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣDirector
- ANDREAS MERKOURIS ENTERPRISES LTDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΟΛΥΔΩΡΟΥ - ΜΕΡΚΟΥΡΗDirector
- BAILEY'S INTERSPORTS LIMITEDAlso holds roles at 2 other companies
- HENRY - PATRICK BAILEYDirector
- RAYMOND BAILEYDirector
- C.A.L. ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MARK LEE COLLIERDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- ΜΑΡΙΝΑ ΣΑΒΒΑSecretary
- C.G.P. DIVA PROPERTIES SERVICES LIMITEDAlso holds roles at 1 other company
- CONSTANTINA GEORGIOU PROSSERDirector
- CHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΠΟΝΑΣDirector
- ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CRINOS C.K. MARKETING SERVICES LIMITEDAlso holds roles at 1 other company
- CRINOS CONSTANTINOS KARAMANIDirector
- EXECUTIVE ADVENTURE TRAVEL LIMITEDAlso holds roles at 3 other companies
- BOUDEWIJN VAN BEURDENDirector
- FRANK BRAUNDirector
- WOUTERUS POLDERDirector
- FRENE ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΠΑΠΑΔΑΚΗDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- G.A.N.A. NEXUS SECURITIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- G.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣDirector
- GEORGIOU & SAVVIDES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣDirector
- H.Y.S.K. BLUE SEA ENTERPRISES LTDAlso holds roles at 2 other companies
- ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΚΙΚΗΣDirector
- HALCYON HILLS FRACTIONAL SIPP ''B'' LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ''C'' LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ''D'' LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ''E'' LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ''F'' LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP "A" LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ¨G¨ LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- HALCYON HILLS FRACTIONAL SIPP ¨H¨ LTDAlso holds roles at 1 other company
- HALCYON HILLS UK LTDDirector
- I.P.M. INTERNATIONAL PRIVACY MACHINES LTDAlso holds roles at 1 other company
- FREDERICK TSCHERNUTTERDirector
- IRDETO NETMED DIGITAL SATELLITE SERVICES LIMITEDAlso holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- J.M.K. REFILL INK CYPRUS LIMITEDAlso holds roles at 1 other company
- JOHANNES MARIA KLINKENBIJLDirector
- JUDE GRAINGER SUPPORT SERVICES LIMITEDAlso holds roles at 1 other company
- JUDITH ANN GRAINGERDirector
- K.A.T. ENERGY SERVICES (CYPRUS) LTDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- NORMAN DOUGLAS THOMASDirector
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- K.L.TH. VENERA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΗΡΟΔΟΤΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- L.J. SUMMER ISLAND PROPERTIES LIMITEDAlso holds roles at 1 other company
- IAIN RICHARD OSBORNE PATTERSONDirector
- M.T.M. ECOSEAS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΤΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣDirector
- ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- MACLYNES PERSONAL TOUCH LIMITEDAlso holds roles at 2 other companies
- LORRAINE ANNE MCCORMICKDirector
- LYNE PROSSERDirector
- NICHOLAS & TSOKKAS ESTATE AGENTS LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣDirector
- NIKOLETTIS & TRANTAS CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΕΤΤΗΣDirector
- ΤΑΤΙΑΝΑ ΤΡΑΝΤΑDirector
- PAMELAS JEWELLERY LIMITEDAlso holds roles at 2 other companies
- SPENCER SHEPHERDDirector
- ΠΑΝΑΓΙΩΤΑ ΕΘΕΛΟΝΤΗ ΗΡΟΔΟΤΟΥDirector
- PLS INITIAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LISA CATHRINE MCMINNIESDirector
- STEPHEN DEREK PLUMBDirector
- R.K. IMBERIA CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΡΟΜΑΝ ΟΥΑΣΑΓΓΙ ΚΟΣΑΣΒΙΛΙDirector
- REGINAS ELISABETH CATERING LIMITEDAlso holds roles at 1 other company
- REGINA ELISABETH GHILLYERDirector
- ROCK FM LIMITEDAlso holds roles at 2 other companies
- ΑΓΑΠΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΦΙΛΙΠΠΟΣ ΑΝΤΩΝΙΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- S.A.D.A. TELECOMMUNICATIONS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥDirector
- S.T.S.N. COMPUTERS LIMITEDAlso holds roles at 2 other companies
- ΣΑΛΩΜΗ ΚΑΔΗ ΝΕΟΦΥΤΟΥDirector
- ΣΩΤΗΡΗΣ ΝΕΟΦΥΤΟΥDirector
- SANDRA HINWOOD ENTERPRISES LIMITEDAlso holds roles at 1 other company
- SANDRA CHRISTINE HINWOOD-JONESDirector
- SHAH & GATHANI PROPERTY SERVICES LIMITEDAlso holds roles at 2 other companies
- MANILAL BHIMJI SHAHDirector
- SUBHASHCHANDRA MANILAL GATHANIDirector
- SHAREN TAYLOR MOSAICS & CONSERVATION LIMITEDAlso holds roles at 1 other company
- SHAREN LOUISE TAYLORDirector
- SOPHOCLEOUS & GEORGIOU ADVERTISING LTDAlso holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SSDT ISCHIROS LTDAlso holds roles at 2 other companies
- DARREN PETER TOYDirector
- SPENCER SHEPHERDDirector
- T.D.G.V. ARROW FUTURES AND OPTIONS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΤΙΜΟΘΕΑ ΛΑΖΑΡΟΥDirector
- T.J.L.H. ENTERPRISES LIMITEDAlso holds roles at 1 other company
- THOMAS JAMES HENRY LAITHWAITEDirector
- T.S.N.B. UHD MOTION LTDAlso holds roles at 2 other companies
- FREDERICK TSCHERNUTTERDirector
- ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- THE BIG BANANA ADVERTISING COMPANY LIMITEDAlso holds roles at 1 other company
- ΒΑΓΓΕΛΗΣ ΓΚΑΙΤΑΤΖΗΣDirector
- Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΑΛΙΦΕΡΗΣDirector
108 parties · 0 current. Ceased and resigned records are retained as history.