ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥ — 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 ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥ 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
8 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 G N INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥDirector
- ΓΙΩΡΓΟΣ ΛΟΙΖΟΥDirector
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣSecretary
- ALASIA CATERERS LIMITEDAlso holds roles at 2 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΖΗΝΩΝΑΣ ΠΙΠΗΣDirector
- BIOXACO (CYPRUS) ALUMINIUMAlso holds roles at 4 other companies
- ΔΕΣΠΟΙΝΑ ΛΟΥΝΤΖΑOwner
- ΖΗΝΩΝ Π. ΠΙΠΗΣDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- COBRA CONSULTANTS GROUP INCAlso holds roles at 9 other companies
- M.E NOMINEES LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣAuthorised Person
- M.E. SECRETARIAL LIMITEDSecretary
- HELLENIC TELEBANKAlso holds roles at 2 other companies
- HELLENIC BANK LIMITEDOwner
- ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΣΠΥΡΟΥΟμόρρυθμος Συνέταιρος
- PIPELLI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΖΗΝΩΝΑΣ ΠΙΠΗΣDirector
- PIPIS HOTELS LIMITEDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΖΗΝΩΝΑΣ ΠΙΠΗΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.