ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΚΑΡΝΕΣΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ — 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 ΚΑΡΝΕΣΗΣ 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
Nothing further on ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ is behind a paywall — everything we hold on this subject is already on this page.
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.
- ALESSIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- DEXIOTIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΑΡΝΕΣΗDirector
- ELEMENT INVESTMENT AND MARITIME CY LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- EMERALD INVESTMENT AND MARITIME LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- HERCULES PROPERTY AND TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣDirector
- LADEU HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- LILPOT LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΑΡΝΕΣΗDirector
- NEPTUNE CARRIERS CORPORATION LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- U.P. UNITED PROPERTY CO LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣDirector
- VIDCO TRADING LIMITEDAlso holds roles at 3 other companies
- POTASSA HOLDINGS LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ATLAS ALPHA SERVICES LIMITEDDirector
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ?
- What is ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ's risk level?
- Where does ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣ appear across sources?