ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ
Controls or directs 120 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 120 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.
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ — 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 ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ 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
19 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.
- D-NET EDU LIMITEDAlso holds roles at 5 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- EMILY KATHARINE LOUISE LOFTING-KISAKYEDirector
- GERMA RIGAU DOMINGUEZDirector
- D&G BROS PROPERTIES LTDAlso holds roles at 3 other companies
- ASHER NAJARSecretary
- ASHER NAJARDirector
- ΣΝΕΟΡ ΖΑΛΜΑΝ ΡΑΣΚΙΝDirector
- E.N. CYPRUS PORT SERVICES LIMITEDAlso holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΕΒΕΛΙΝ ΝΙΚΟΛΕΤΑΤΟΥDirector
- G.C. OFFICIUM CONSULTING LIMITEDAlso holds roles at 1 other company
- CHARTERHOUSE SECRETARIAL LIMITEDSecretary
- RIOLU HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ASHER NAJARSecretary
- ASHER NAJARDirector
- ΣΝΕΟΡ ΖΑΛΜΑΝ ΡΑΣΚΙΝDirector
- VOLFONI SERVICES LIMITEDAlso holds roles at 2 other companies
- CHARTERHOUSE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΠΕΚΙΟΣDirector
19 parties · 0 current. Ceased and resigned records are retained as history.