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ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ
UnscoredPersonCY
The finding
Controls or directs 70 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 70 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΔΗΜΗΤΡΗΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
46 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.
- "ΤΟ ΠΟΛΥΧΡΩΜΟ" ΒΙΒΛΙΟΠΩΛΕΙΟAlso holds roles at 3 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥDirector
- ΓΑΒΡΙΕΛΛΑ Φ. ΝΙΚΟΛΑΟΥDirector
- A & D KLIMATOTECHNIKI LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥSecretary
- CONNECTION EXPRESS LINES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥDirector
- D. NICOLAOU TRADING CO. LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- D.CH. SUPPLIESAlso holds roles at 3 other companies
- ΔΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΚΟΣDirector
- ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- D.J NICK SOUND AND VISION GROUP OF COMPANIES LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- D.N. 360 ENTERTAINMENT LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- D.N. MEDPROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥDirector
- D.T. SAFETY EQUIPMENT LTDAlso holds roles at 2 other companies
- ΤΡΥΦΩΝΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΤΡΥΦΩΝΑΣ ΔΗΜΗΤΡΙΟΥDirector
- DAICONA HOLDING LTDAlso holds roles at 2 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥDirector
- DAM BEANS REVOLUTION SERVICES LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΟΚΟΝΑΣDirector
- ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣSecretary
- ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- DIAMOND PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ Δ. ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΗΣ Δ. ΝΙΚΟΛΑΟΥDirector
- DOMINO STUDIOS PROMOTIONAL GRAPHIC DESIGNAlso holds roles at 2 other companies
- HEINRICH SCHEPERSDirector
- CYPROSERVUS CO. LIMITEDSecretary
- FAROS CAPITAL HOLDINGS LTDAlso holds roles at 3 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣDirector
- FLAKE N'FLEX TRADINGAlso holds roles at 3 other companies
- AMBROSIA OILS (1976) LIMITEDOwner
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- FUNHILL LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΗΣDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
- FUTURE PROGRESS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥDirector
- I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHAlso holds roles at 7 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΠΟΥΛΟΣDirector
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕDirector
- JINIUS LTDAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΣΗDirector
- ΕΙΡΗΝΗ ΠΑΥΛΙΔΗDirector
- L.S.H. CASINO LIMITEDAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣDirector
- ΠΑΝΙΚΟΣ ΚΥΡΟΥDirector
- LEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- WEALTHMORE SERVICES LTDSecretary
- ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣDirector
- LEON MFO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANDREY NARUTSKIYDirector
- WEALTHMORE SERVICES LTDSecretary
- ΕΛΛΗ ΙΩΑΝΝΟΥDirector
- MENICO CARGO SERVICESAlso holds roles at 3 other companies
- TH.A.S. MARITIME CO. LIMITEDOwner
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- MIBAR FIDUCIARY LTDAlso holds roles at 2 other companies
- ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛSecretary
- ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛDirector
- MILLENNIUM AIR SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- MILLENNIUM AIRCRAFT LEASING LIMITEDAlso holds roles at 5 other companies
- ALEXADRE MAVRODIDirector
- JACK MICHAELIDESDirector
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣDirector
- PNP EVOLVE TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΠΑΝΤΕΛΗDirector
- ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣSecretary
- RUDICO AGENCIESAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΔΕΣΠΟΙΝΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- STELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDAlso holds roles at 1 other company
- ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥDirector
- TRIANTAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗDirector
- ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- VAMOOSE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- VESCOOTERAlso holds roles at 19 other companies
- NASRALLAH JABBOUROwner
- ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- Y.D. NICOLAOU TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥSecretary
- ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥDirector
- YANGIN WARE LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- Α. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑAlso holds roles at 3 other companies
- ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥOwner
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥDirector
- ΠΕΤΡΟΣ Κ. ΧΑΤΖΗΒΑΡΝΑΒΑΣSecretary
- ΔΗΣΚΩΘΕΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΘΕΑΝΩ ΝΙΚΟΛΑΟΥSecretary
- ΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥDirector
- ΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥDirector
- ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥDirector
- ΤΑΒΕΡΝΑ "ΧΑΝΙ"Also holds roles at 4 other companies
- L.K. HANI INN & TAVERN LIMITEDOwner
- ΓΑΒΡΙΕΛΛΑ Φ. ΝΙΚΟΛΑΟΥDirector
- PILCACO SECRETARIAL LIMITEDSecretary
46 parties · 0 current. Ceased and resigned records are retained as history.