CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-109.652.787

NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon — Nyon

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-19
Extractor
shab-xml-v1
Raw evidence
NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon, à Nyon, CHE-109.652.787 (FOSC du 08.08.2022, p. 0/1005537075). La signature de Sprott David est radiée.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Extractor
shab-xml-v1
Raw evidence
NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon, à Nyon, CHE-109.652.787 (FOSC du 03.07.2018, p. 0/4332625). Nouvelle adresse: Chemin Falconnier 39, c/o Theodoros Karantzikos, 1260 Nyon. Signature individuelle est conférée à Krantzikos Theodoros, de Grèce, à Nyon, dire
+1 more
Swiss UID
CHE-109.652.787
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/659192","name":"NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon","desc":"commerce de matières premières, notamment de pétrole.","uid":"CHE109652787","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Theodoros Karantzikos\nChemin Falconnier 39","zip":"1260","locality":"Nyon","canton":"VD"}
LEI
Not available
Legal form
Branch of a foreign company
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/659192","name":"NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon","desc":"commerce de matières premières, notamment de pétrole.","uid":"CHE109652787","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Theodoros Karantzikos\nChemin Falconnier 39","zip":"1260","locality":"Nyon","canton":"VD"}
Register status
Active
Registered seat
Nyon, Vaud
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-19
Extractor
shab-xml-v1
Raw evidence
NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon, à Nyon, CHE-109.652.787 (FOSC du 08.08.2022, p. 0/1005537075). La signature de Sprott David est radiée.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Extractor
shab-xml-v1
Raw evidence
NIC HOLDING CORP., à Melville (State New York, Etats-Unis), succursale de Nyon, à Nyon, CHE-109.652.787 (FOSC du 03.07.2018, p. 0/4332625). Nouvelle adresse: Chemin Falconnier 39, c/o Theodoros Karantzikos, 1260 Nyon. Signature individuelle est conférée à Krantzikos Theodoros, de Grèce, à Nyon, dire
Address
c/o Theodoros Karantzikos Chemin Falconnier 39, 1260 Nyon
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-19
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Theodoros Karantzikos","street":"Chemin Falconnier","houseNumber":"39","zip":"1260","town":"Nyon"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Theodoros Karantzikos","street":"Chemin Falconnier","houseNumber":"39","zip":"1260","town":"Nyon"}
+1 more
Share capital
Not available
Statutory purpose
commerce de matières premières, notamment de pétrole.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce de matières premières, notamment de pétrole.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
commerce de matières premières, notamment de pétrole.
…rce de matières premières, notamment de pétrole.

Officers & directors (1 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Theodoros Krantzikos
Nyon
Director (management)Signature individuelle2022-08-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle est conférée à Krantzikos Theodoros, de Grèce, à Nyon, directeur.
David Sprott—
former
——2022-08-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La signature de Sprott David est radiée.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-08-19
    Confidence
    75%
    Raw evidence
    La signature de Sprott David est radiée.

    David Sprott left as officer

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-08-08
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Krantzikos Theodoros, de Grèce, à Nyon, directeur.

    Theodoros Krantzikos appointed director (management)

  3. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-08-08
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin Falconnier 39, c/o Theodoros Karantzikos, 1260 Nyon.

    Registered address changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.