- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ — 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 ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ 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
18 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.N. UNICORN LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΝΑ ΓΕΩΡΓΟΥΛΗDirector
- ΝΙΚΟΛΑΟΣ ΨΑΡΟΝΙΚΟΛΑΚΗΣDirector
- AXRON HOLDING LTDAlso holds roles at 2 other companies
- BILL VASILIOS RAHANIOTISDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- B.I.S.C BUSINESS INTELLIGENCE SERVICES LTDAlso holds roles at 1 other company
- SATIN HOLDINGS LTDDirector
- NOWELL INVESTMENTS LTDAlso holds roles at 2 other companies
- IULIA TISACOVADirector
- ΓΕΩΡΓΙΟΣ ΓΡΙΒΑΣDirector
- SC WELITY LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- SKOURLIS & ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- GEOFFREY HARRISON GALLEYDirector
- PETER JOHN SKOURLISDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- VIADEVEL LTDAlso holds roles at 2 other companies
- ΕΜΜΑΝΟΥΗΛ ΨΑΡΑΚΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.