ΝΙΚΟΣ ΗΛΙΑ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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 ΗΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΗΛΙΑ — 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 ΗΛΙΑ 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
11 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.
- BINARY COMPUTER TRAININGAlso holds roles at 3 other companies
- ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣΟμόρρυθμος Συνέταιρος
- ΡΟΒΕΡΤΟΣ ΒΡΑΧΙΜΗΣΟμόρρυθμος Συνέταιρος
- CKCS - ONE DIGITAL AGENCYAlso holds roles at 3 other companies
- CKCS-83 CREATIVE STUDIO LTDOwner
- ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣSecretary
- ΕΛΕΝΑ ΗΛΙΑDirector
- JUMPERSAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΑΝΔΡΕΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΠΡΟΣ ΑΝΔΡΕΟΥDirector
- MALA STRANA CAFE LIMITEDAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΙΠΕΡΙΔΟΥDirector
- ΑΝΝΑ ΗΛΙΑSecretary
- ΑΝΝΑ ΗΛΙΑDirector
- N.L. WORLD ONLINE LIMITEDAlso holds roles at 2 other companies
- LIU ZHIQIANGDirector
- ZHAI YUANYUANDirector
- TEXACO HOLDEM CY LTDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΚΑΙ ΨΥΧΟΛΟΓΙΚΗΣ ΥΠΟΣΤΗΡΙΞΗΣ Η ΣΚΕΨΥAlso holds roles at 2 other companies
- DUSKO KNEZEVICSecretary
- DUSKO KNEZEVICDirector
11 parties · 0 current. Ceased and resigned records are retained as history.