- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 99 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 99 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.
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ 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 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
63 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.
- "ICEBERG" REFRIGERATION AND BEVERAGE COOLERSAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΝΔΡΙΩΤΗΣOwner
- ΠΕΤΡΟΣ ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- A.P.C. PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑDirector
- ΠΑΡΑΣΚΕΥΟΥ ΠΑΜΕΛΑ GUMUSKAYADirector
- ΧΡΥΣΑΝΘΟΣ ΖΑΧΑΡΙΑDirector
- A.V.V.A.C.ENGINEERINGAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥOwner
- ΧΑΡΙΤΙΝΗ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΙΤΙΝΗ ΝΙΚΟΛΑΟΥSecretary
- C.D.B. INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- CHR. DEMETRIOU GENERAL ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- CMSL CYPRUS MEDICAL SYSTEMS LTDAlso holds roles at 2 other companies
- ANTON SHCHERBAKOVDirector
- SERGEY CHEKMENEVSecretary
- FUNKY MONKEY VAPE SHOPAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- GALLERY 37 SCHOOL OF ARTSAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΚΑΚΟΥΛΛΗOwner
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥDirector
- GNN PROMOTIONSAlso holds roles at 6 other companies
- ΚΑΛΛΗΣ ΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΓΙΑΝΝΗDirector
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector
- ILSAPORE ITALIAN RESTAURANTAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥOwner
- JOKA (SERVICES) LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣDirector
- KGPN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΡΟΛΕΜΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΡΟΛΕΜΟΥDirector
- KONTOYIANNIS HOUSEAlso holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥOwner
- ΦΑΝΙΤΣΑ ΝΙΚΟΛΑΟΥDirector
- ΦΑΝΙΤΣΑ ΝΙΚΟΛΑΟΥSecretary
- M.T. INKBOX TATTOO LTDAlso holds roles at 2 other companies
- ΤΟΝΥ ΜΟΥΣΑΡΡΗΣSecretary
- ΤΟΝΥ ΜΟΥΣΑΡΡΗΣDirector
- MNP I.T.C EDUCATION LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΙΝΑ ΜΕΣΗSecretary
- ΠΑΥΛΙΝΑ ΜΕΣΗDirector
- MONOLOKAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- JONAS RIMAS MOSIEJAUSKASDirector
- ZINA MOSIEJAUSKIENEDirector
- N.N.B. BENIX LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΜΠΕΝΑΚΗΣDirector
- ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥSecretary
- NEWDISCOVERY BRICKS LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΣΩΤΗΡΗΣ ΑΓΓΕΛΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- NICOL VIDEO GAMESAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥOwner
- ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥDirector
- NICOLAOU VISTA LAND LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥDirector
- NISTRACO TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΥΛΛΑ ΣΤΡΑΤΟΥΡΑSecretary
- ΚΥΡΙΑΚΟΥΛΛΑ ΣΤΡΑΤΟΥΡΑDirector
- P & P FASHION & TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣDirector
- P. NICOLAOU COMCY ELECTRONICSAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ Α. ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΡΙΑΣDirector
- PAN & MAR TRUSTEES LIMITEDAlso holds roles at 3 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥDirector
- PIXEL DUST CREATIVE STUDIOAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΚΟΛΟΣΙΔΗΣOwner
- ΚΑΤΙΑ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- SURETRADE P.M. NICOLAOU INSURANCE AGENCIES & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
- TRUSTIAR LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥDirector
- V.E.S. HOME LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- VITALITY SPA & WELLNESS CENTERAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΠΟΠΟΒΙΔΟΥOwner
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ FELICITAAlso holds roles at 3 other companies
- ΜΙΧΑΗΛ Ν. ΣΤΥΛΙΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΝΕΟΚΛΗΣ ΣΤΥΛΙΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΦΟΡΟΣ Ν. ΣΤΥΛΙΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΩΣΤΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- Μ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥDirector
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥDirector
- ΜΕΛΙΣΣΟΚΟΜΕΙΑ ΔΙΟΝΥΣΙΟΥ AKAMAΣ MEΛIAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΣΤΑΥΡΙΝΙΔΟΥ ΔΙΟΝΥΣΙΟΥOwner
- ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΤΟ ΛΙΧΝΑΡΙAlso holds roles at 4 other companies
- ΕΛΛΗ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΑΛΛΙΝΙΚΗ Σ. ΙΩΑΝΝΙΔΟΥDirector
- ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣDirector
63 parties · 0 current. Ceased and resigned records are retained as history.