MARK NERYA KATZENELSON
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.
- MARK NERYA KATZENELSON
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK NERYA KATZENELSON — 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 MARK NERYA KATZENELSON 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- A.KEEMPLECOM LIMITEDAlso holds roles at 2 other companies
- ROTUNTA MANAGEMENT LIMITEDSecretary
- ROTUNTA MANAGEMENT LIMITEDDirector
- ANROMA CONSULTING LIMITEDAlso holds roles at 2 other companies
- TOPALESCA HOLDINGS LIMITEDSecretary
- TOPALESCA HOLDINGS LIMITEDDirector
- KEEMPLE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΣΥΜΕΟΥDirector
- LIOPION ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CHEN KATZENELSONDirector
- ENTUELA ENTERPRISES LIMITEDSecretary
- ENTUELA ENTERPRISES LIMITEDDirector
- M.K. MOA INVESTMENTS (CY) LIMITEDAlso holds roles at 2 other companies
- ZELTIC CONSULTING LIMITEDSecretary
- ZELTIC CONSULTING LIMITEDDirector
- PLN INVESTMENT FUND LIMITEDAlso holds roles at 3 other companies
- JOJOKET MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΑ ΠΑΡΑΣΚΕΥΑDirector
- ΠΑΤΟΥΣ ΤΖΙΑΚΕΛΗ ΜΑΡΚΕΛΛΑ ΚΡΟΚΟΥDirector
- RILEF PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ROYALA CONSULTING LIMITEDSecretary
- ZELTIC CONSULTING LIMITEDDirector
11 parties · 0 current. Ceased and resigned records are retained as history.