ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ — 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 ΓΙΑΝΝΗΣ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
28 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.
- ALEVEL LTDAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- ΕΒΕΛ ΝΕΟΚΛΕΟΥΣSecretary
- ΕΒΕΛ ΝΕΟΚΛΕΟΥΣDirector
- ANYTIME HEALTH SERVICES LIMITEDAlso holds roles at 1 other company
- STALAGMITE ENTERPRISES LIMITEDSecretary
- CUPAKI CYPRUS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ ΚΟΥΝΔΟΥΡΟΥSecretary
- ΦΑΝΟΣ ΤΡΙΚΩΜΙΤΗΣDirector
- ESYC FRICHILL LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΣΑΒΒΑΣ ΣΠΥΡΙΔΑΚΗΣDirector
- INSPARRING HEALTH CENTREAlso holds roles at 3 other companies
- ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΚΟΜΠΟΣDirector
- NEW BOX INSURANCE MANAGING GENERAL AGENT (MGA) LTDAlso holds roles at 1 other company
- STALAGMITE ESTATES LTDSecretary
- PET SPOT FOODAlso holds roles at 2 other companies
- BRAINSERVICES (TRUSTEES) LIMITEDDirector
- ESANO SECRETARIAL LIMITEDSecretary
- PULSE ELEVATORS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- STALAGMITE INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDAlso holds roles at 1 other company
- STALAGMITE ENTERPRISES LIMITEDSecretary
- TETLOW TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΚΑΡΒΟΥΝΑ Η ΕΚΡΗΞΗAlso holds roles at 4 other companies
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- WILLIAM STEPHEN OLSONSecretary
- WILLIAM STEPHEN OLSONDirector
- ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΧΡΥΣΟ ΚΛΕΙΔΙAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥSecretary
- ΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- JALEX MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥDirector
28 parties · 0 current. Ceased and resigned records are retained as history.