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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NICOLAOU, Nicos · NICOS NICOLAOU · Nicos NICOLAOU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cyprus | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| First name | NICOS · Nicos | [sources] | |||
| Last name | NICOLAOU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HUDSOTRADE LIMITED | - | - | - | |
| E.K.-ULTRA FINANCIAL GROUP LIMITED | - | - | - | |
| EZEGOO INVESTMENTS LTD | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PIRUSETI ENTERPRISES LTD | Acting for or on behalf of | - | - | |
| Mudalal Khoury | Acting for or on behalf of | - | - | |