ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ
Controls or directs 106 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 106 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.
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ — 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 ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ 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
99 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.
- AI NEXOR CAPITAL LTDAlso holds roles at 2 other companies
- DINA LADNYUKDirector
- FULLTRUST MANAGEMENT LTDSecretary
- AMILANA BUSINESS GROUP LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΟΥΡΙ ΟΜΠΟΝΤΟΒΣΚΙDirector
- APIVO HOLDING LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- ΕΙΡΗΝΗ ΠΙΠΕΡΑDirector
- B.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- COALCO REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- D2W (DESIGNED TO WORK) INTERNATIONAL LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- ELDERETT HOLDINGS LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- LUKE MARVYN DERRETTDirector
- FLAT FASHION LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- GABY CHARBACHYDirector
- FULLTRUST DIRECTORS LTDAlso holds roles at 3 other companies
- ΒΑΛΕΡΙΑ ΑΖΟΒΙΔΗDirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- GORAZIO LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ Για ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- HALPERIN TRADING LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΜΙΤΣΗDirector
- INTIGMA HOLDING LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- NAUM EFIMOVICH SIDORENKODirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- JOMATO VENTURES LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- SVETLIN ILIEV TODOROVDirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- K.B. GREEK NATURAL FRANCHISE LTDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- R.C.S. RIVER CRUISE SERVICES LIMITEDAlso holds roles at 3 other companies
- ΕΛΙΝΑ ΛΑΝΤΑDirector
- CHRISTIAN REINHARD HEGERDirector
- FULLTRUST MANAGEMENT LTDSecretary
- RETAIL ROCKET CYPRUS LTDAlso holds roles at 3 other companies
- ANDREY CHIZHDirector
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- SLINROY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANDREY CHIZHDirector
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- THERME DEVELOPMENT (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- THERME GLOBAL (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- THERME GROUP (CY) LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
99 parties · 0 current. Ceased and resigned records are retained as history.