ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ — 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 ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
24 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.P.I.E.L. CONSULTANCY SERVICESAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥDirector
- ALL STAR BY TROKKOUDESAlso holds roles at 5 other companies
- TROKKOUDES EUROMARKETS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- EXPRESSIONS FLOWER SHOPAlso holds roles at 5 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- G.A.P. VASSILOPOULOS AIRFREIGHT EXPORTSAlso holds roles at 4 other companies
- G.A.P. VASSILOPOULOS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥSecretary
- HEAVY EQUIPMENT SERVICES LIMITEDAlso holds roles at 8 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- THAMES MANAGEMENT LIMITEDDirector
- MARIA CATHARINA VAN VEENAuthorised Person
- J.A.P. IONASAlso holds roles at 2 other companies
- ΙΩΝΑΣ ΧΡΙΣΤΟΥOwner
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- JETZONE AND FLYBORD ENTERPRISEAlso holds roles at 6 other companies
- ΤΡΥΦΩΝΑΣ ΝΕΟΦΥΤΟΥOwner
- ΣΟΛΩΜΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥSecretary
- M. & E. UNIQUE COLLECTIONAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΑ Μ. ΑΝΤΩΝΙΟΥOwner
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- NICAR BIOCARBONAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΑΡΓΥΡΑΚΗΣOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥSecretary
- P.E. MAGIC CANDLEAlso holds roles at 4 other companies
- PANENG TRADING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥDirector
- PHINICOMAlso holds roles at 3 other companies
- GEORGE CHRISTODOULOUDirector
- TREA SECRETARIAL LIMITEDSecretary
- MARK BENJAMIN CHRISTODOULOUDirector
- S & N AUTOCLIMA CENTRE LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΣΜΥΡΙΛΛΗΣDirector
- ΣΤΕΛΙΟΣ ΣΜΥΡΙΛΛΗΣSecretary
- SKYPLAZZA LTDAlso holds roles at 11 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- D.A SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΤΣΟΥΚΑΛΑΣDirector
- STOREWELL RECORDS MANAGEMENTAlso holds roles at 5 other companies
- STOREWELL RECORDS MANAGEMENT (CY) LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- THE COLOSSEUM ITALIAN RESTAURANTAlso holds roles at 5 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- THE PAINTED ROOMAlso holds roles at 4 other companies
- ISOMAT ENGINEERING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥDirector
- TOKYO JAPANESE RESTAURANTAlso holds roles at 5 other companies
- PAGODA RESTAURANTS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- YIANNA MARIE RESTAURANTAlso holds roles at 2 other companies
- YIANNA MARIE HOTELS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣAlso holds roles at 5 other companies
- Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΜΕΤΑΦΟΡΕΣ ΚΛΕΙΤΟΣAlso holds roles at 5 other companies
- ΘΕΟΚΛΕΙΤΟΥ ΠΟΛΥΧΡΟΝΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΜΕΛΙΣΣΟΚΟΜΕΙΑ) ΛΤΔAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΦΙΛΙΠΠΟΥDirector
- ΦΩΣΤΗΡΑ ΦΙΛΙΠΠΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.