Anastasia Klappi
Anastasia Klappi — Cyprus company (icij:icijol-20309). 4 holdings. Cited to 1 registry.
Ownership & control
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.
- Anastasia Klappi
- Athensgate Ltd.· director of
- Kallington Ltd.· secretary of
- Insignia Investment Group Limited· director of
- Amber Trading Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anastasia Klappi — 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 Anastasia Klappi 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Anastasia Klappi is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Amber Trading Ltd.Also holds roles at 4 other companies
- Jesse Grant Hesterdirector of
- Jesse Grant Hestershareholder of
- Anastasia Klappishareholder of
- Athensgate Ltd.Also holds roles at 3 other companies
- Stelios Ioakimsecretary of
- Anastasia Klappidirector of
- Directpark Ltd.shareholder of
- Kallington Ltd.Also holds roles at 2 other companies
- Anastasia Klappidirector of
- ALBUERA MARKETING LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Anastasia Klappi?
- What is Anastasia Klappi's risk level?
- Where does Anastasia Klappi appear across sources?
Community intel
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