Companies of Cyprus

    ΝΙΚΟΣ Δ. ΠΟΥΚΗΣ

    Company Officer Profile

    Entity Groups

    Identity Analysis
    AI-Powered

    Determine if this officer name represents one person or multiple individuals

    Sign in to run an identity analysis. It's free, and it lets us keep this feature available to everyone.

    Sign in

    Risk Assessment
    AI-Powered

    AI-powered analysis of compliance and risk factors

    Sign in to run a risk assessment. It's free, and it lets us keep this feature available to everyone.

    Sign in

    Total Companies

    5

    Registered companies

    Positions Held

    1

    Different positions

    Active Companies

    0

    Currently active

    Position Breakdown

    All positions held by this officer

    Γραμματέας: 5

    Filter Companies

    Companies (5)

    All companies where ΝΙΚΟΣ Δ. ΠΟΥΚΗΣ holds a position

    Company NameRegistration No.PositionTypeStatus
    85171ΓραμματέαςΕταιρεία
    Διαγραμμένη
    86898ΓραμματέαςΕταιρεία
    Διαγραμμένη
    87750ΓραμματέαςΕταιρεία
    Διαγραμμένη
    87274ΓραμματέαςΕταιρεία
    Διαγραμμένη
    97011ΓραμματέαςΕταιρεία
    Διαγραμμένη

    Companies of Similarly Named Officials

    The register also lists 2 different spellings of this name, for example in Greek and Latin letters or without a middle initial.

    A similar name is a lead, not proof that it is the same person. Check the companies, dates and addresses before relying on a match.
    CompanyRole
    A.N.G.E. SIMPLY PETROLEUM LTD268548Διευθυντής
    GOLDEN JUBILEE HOLDINGS LIMITED98439Διευθυντής
    HARVEST CAPITAL MANAGEMENT PUBLIC LIMITED107888Διευθυντής
    METABASIS TRADING LIMITED93190Γραμματέας
    NIPOGEKO ENTERPRISES LIMITED66563Γραμματέας, Διευθυντής
    CompanyRole
    MAKARELLA TRADING LIMITED86483Γραμματέας

    Career Timeline

    Companies grouped by their registration year

    1998

    1 company
    1 dissolved
    ZURBAGAN ENTERPRISES LIMITED · Γραμματέας

    1997

    4 companies
    4 dissolved
    AUSTRAL TRADING LIMITED · Γραμματέας
    FORSECO TRADING LIMITED · Γραμματέας
    SENATUS TRADING LIMITED · Γραμματέας
    SPOTLAND TRADING LIMITED · Γραμματέας