ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 43 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.
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ — 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 ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ 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
27 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.C.L. SPORTCARS MANUFACTURERSAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΑ ΛΑΜΠΗOwner
- JESSICA KUTHE BRUNSDirector
- ROBIN COOCHDirector
- A.P.NAPIAN PARKAlso holds roles at 2 other companies
- FUTURE HOTELS LIMITEDOwner
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ATLANTICA GRAND HOTEL LIMITEDAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- JESSICA KUTHE BRUNSDirector
- ROBIN COOCHDirector
- ATLANTICA HOTELS & RESORTS LIMITEDAlso holds roles at 5 other companies
- JESSICA KUTHE BRUNSDirector
- ROBIN COOCHDirector
- THOMAS LINDNERDirector
- BENCATAlso holds roles at 3 other companies
- BENTEX MINERALS COMPANY LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣDirector
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣSecretary
- CH. CH PATISTAS (FAMAGUSTA SLIMMING & GYMNASTIC CENTER)Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΧΑΤΖΗΠΑΤΙΣΤΑΣOwner
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- CORPORATE COMMERCIAL BANK ADAlso holds roles at 10 other companies
- ANELIA HRISTOVASecretary
- ILIAN ZAFIROVDirector
- OLEG KUZMINAuthorised Person
- CYCLOP NETWORKS LIMITEDAlso holds roles at 8 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- ΕΡΜΙΟΝΗ KHENKINDirector
- EMELORICA LTDAlso holds roles at 3 other companies
- SOLOSERVE LIMITEDSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΠΟΤΑΜΙΤΗΣDirector
- ΕΜΜΑΝΟΥΗΛ ΣΕΛΕΝΤΗΣDirector
- G.M.B. CORPORATION LIMITEDAlso holds roles at 6 other companies
- ALEXANDER LANGNAS-GONTSALETSDirector
- NIKOLAI DEMCOAuthorised Person
- VYACHESLAV GROZADirector
- HIVERSEAlso holds roles at 7 other companies
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- HOT TRAXAlso holds roles at 2 other companies
- MA & CA ENTERTAINMENT LIMITEDOwner
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- LUX PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΑΝΤΩΝΙΟΥDirector
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- MEVILLE LIMITEDAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΑΒΡΑΑΜ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛSecretary
- ΜΥΡΙΑ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- NICOLAIDES & NICOLAOU TRADERS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- NSP SAGEHILL PARTNERS CONSULTING LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣSecretary
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣDirector
- NSP SAGEHILL PARTNERS LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- NURSERY FITNAYAlso holds roles at 5 other companies
- ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣDirector
- ΜΑΡΙΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣDirector
- WAVEMAKER HOSPITALITY LIMITEDAlso holds roles at 5 other companies
- JESSICA KUTHE BRUNSDirector
- ROBIN COOCHDirector
- THOMAS LINDNERDirector
- ΜΕ ΜΕΡΑΚΙ ΑΡΤΙΣΤ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΣΙΑΝΤΟΣDirector
- ΕΛΕΝΑ ΣΑΒΒΑSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.