ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ — 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 ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ 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
7 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.
- EBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΡΗΣDirector
- ΑΝΔΡΕΑΣ ΣΤΕΛΛΑΚΗΣDirector
- L' ONDA BEACH HOTEL SUITESAlso holds roles at 2 other companies
- SERENDIPITY LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣSecretary
- LILIES OF THE VALLEYAlso holds roles at 6 other companies
- ΦΑΙΔΡΑ Δ. ΓΙΩΡΓΟΥΔΗOwner
- ΔΗΜΗΤΡΗΣ Ν. ΚΑΚΟΓΙΑΝΝΗΣSecretary
- ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣDirector
- MAYA LAND LIMITEDAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- MILLIKEN ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ANNIE YEAPDirector
- SERGY GRINTSEVITCHDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- SIMPLY CHIC DRESSESAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΟΥΜΑΣOwner
- ΔΗΜΗΤΡΗΣ ΝΕΣΤΟΡΑ ΚΑΚΟΓΙΑΝΝΗSecretary
- ΧΡΙΣΤΟΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
- ZOOQ ESTATESAlso holds roles at 4 other companies
- ΕΥΡΙΠΙΔΗΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.