LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 111 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 111 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
95 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.
- ADRINEL COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- ANDREEN ALEXEI ALEXANDROVICHDirector
- DMYTRO TKACHOVDirector
- AG CAKES ETCAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΓΡΟΥΤΑ ΟΡΦΑΝΙΔΗOwner
- ΜΑΙΡΗ ΚΟΥΛΟΥΝΤΗDirector
- ΚΥΠΡΟΥΛΛΑ ΤΣΙΑΡΤΑDirector
- APOSTOL SERVICES LIMITEDAlso holds roles at 4 other companies
- ANATOLIY HRYNKODirector
- IOURI LIAPINEDirector
- SERGUEI SAVINDirector
- APPLEBROOK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ELENA SMIRNIAGUINADirector
- IRINA KHREBTOVADirector
- BALDORA SHIPPING LIMITEDAlso holds roles at 2 other companies
- ANATOLI ZHOUKOVDirector
- VLADISLAV ZUBADirector
- BEMADONA SERVICES LIMITEDAlso holds roles at 2 other companies
- VOLODYMYN DUBROVSKYVDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- BONFIRE TRADING LIMITEDAlso holds roles at 2 other companies
- ANATOLI MOUTTERDirector
- FIODOR LAVRIKOVDirector
- BUZI CLUB AYIA NAPAAlso holds roles at 2 other companies
- MFA ENTERTAINMENT LIMITEDOwner
- OLEG GLUSHKOVDirector
- CHESTERBROOK SERVICES LIMITEDAlso holds roles at 2 other companies
- SVETLANA NEMIROVSKAYADirector
- VADIM DROKINEDirector
- CHESTERFORD TRADING LIMITEDAlso holds roles at 2 other companies
- VALERIY VOLCHENKODirector
- VITALIY BONDARENKODirector
- ELKYSTAN SERVICES LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE BINKOVSKIDirector
- SERGUEI OGANESSOVDirector
- EVROMERC LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΥΛΛΑ ΤΣΙΑΡΤΑSecretary
- ΚΥΠΡΟΥΛΛΑ ΤΣΙΑΡΤΑDirector
- FASTPHASE TRADING LIMITEDAlso holds roles at 3 other companies
- ΟΛΓΑ ΤΣΙΑΜΑDirector
- ANATOLI LARINEDirector
- GALINA OBOLONSKAIADirector
- FIRSTPLUS COMPANY LIMITEDAlso holds roles at 2 other companies
- EVGHENII CIOLACDirector
- VLADIMIR VOLKOVDirector
- FLOODLIGHT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- IGOR NIKOLAEVDirector
- VASSILI KOTOVDirector
- G.M.H. MOTORBIKESAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥDirector
- ΔΗΜΗΤΡΑΚΗΣ Ν. ΜΑΚΡΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣDirector
- HIGHNOON TRADING LIMITEDAlso holds roles at 2 other companies
- LIOUDMILA BOIARSKAIADirector
- ROMAN BOIARSKIDirector
- HIGHYIELD TRADING LIMITEDAlso holds roles at 2 other companies
- VALERI MATSOKINDirector
- VIATCHESLAV KHOLOCHENKODirector
- KATMICO TRADE LIMITEDAlso holds roles at 2 other companies
- MIKHAIL ALEXANDROVDirector
- MIKHAIL KALMYKOVDirector
- LAVENDERBROOK TRADING LIMITEDAlso holds roles at 2 other companies
- LIOUDMILA KHARTCHENKODirector
- VLADIMIR KHARTCHENKODirector
- LIOSIA (OVERSEAS) CO LIMITEDAlso holds roles at 2 other companies
- LIDIA GOUBSKAIADirector
- YOURI SEDOVDirector
- MAINBELIEF TRADING LIMITEDAlso holds roles at 3 other companies
- GUENNADI STROKOVDirector
- MARIA BAIDirector
- VASSILI BAIDirector
- MAINGRAND SERVICES LIMITEDAlso holds roles at 4 other companies
- LIUDMILA TEPLYAKOVADirector
- NIKOLAY KUCHKOVDirector
- SERGEY NIKITENKODirector
- MAINPATH TRADING LIMITEDAlso holds roles at 2 other companies
- GUENNADI TERECHTCHENKODirector
- MIKHEIL LUKASVILIDirector
- MAINSTREAM TRADING LIMITEDAlso holds roles at 2 other companies
- DMITRI KOTIKDirector
- KIRILL ANOSSOVDirector
- MERISTEM TRADING LIMITEDAlso holds roles at 3 other companies
- ALEXEI BIRIOUKOVDirector
- IAKOV TEREKHOVDirector
- OLEKSANDR HRYHORDirector
- MOONDALE TRADING LIMITEDAlso holds roles at 3 other companies
- ALEXANDR BYKADOROVDirector
- IAROSLAV TETERINEDirector
- TATIANA JILIOUKDirector
- MOUNTACRE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GULNARA SHIMONDirector
- MYKOLA SHIMONDirector
- MOUNTPROST SERVICES LIMITEDAlso holds roles at 4 other companies
- ALEXEI KONOVALOVDirector
- FEDOR KONONKOVDirector
- SVETLANA TCHARKOVSKAIADirector
- NOONIMAGE TRADING LIMITEDAlso holds roles at 3 other companies
- DMITRI KALINITCENKODirector
- IGOR PAKHOMOVDirector
- VLADIMIR PAKHOMOVDirector
- PASANTI PROFESSIONAL SERVICES LIMITEDAlso holds roles at 3 other companies
- STANISLAV YATSENKODirector
- SVITLANA MASLOVADirector
- ΤΕΤΥΑΝΑ MOGOLIVETSDirector
- PAVLALEXPHILA SERVICES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE KAPITANOVDirector
- OLGA MIROCHNIKOVADirector
- PAVEL VEDERNIKOVDirector
- PEACHFIELD SERVICES LIMITEDAlso holds roles at 3 other companies
- VADIM RYBALKINEDirector
- ALBINA RYBALKINADirector
- NADEJDA BRAGUINADirector
- PLINSALEX ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE ERMAKOVDirector
- SERGUEI NOSSENKODirector
- SERGUEI PYLKTINEDirector
- REFLECTWAY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ANATOLI BOUKHTOIAROVDirector
- TATIANA BOUKHTOIAROVADirector
- RUIDO TRADING LIMITEDAlso holds roles at 5 other companies
- ILIA OGORODNIKOVDirector
- MIKHALI LOUKACHVILIDirector
- SVETLANA TCHABANDirector
- SERGELEONI TRADE LIMITEDAlso holds roles at 2 other companies
- LEONID LOGINOVDirector
- SERGEY RESHTODirector
- STAKYANEL ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- LIOUDMILA KSENDZDirector
- NATALIA KISLIAKDirector
- ΑΝΤΡΟΝΙΚΟΣ ΑΝΤΡΟΝΙΚΟΥDirector
- SUPER MUSIC AWARDSAlso holds roles at 4 other companies
- SUPER MERCURY RADIO LIMITEDOwner
- ALEXANDER AFINGENDINDirector
- ARTOUR M AFINGENDINDirector
- TANVAN LIMITEDAlso holds roles at 2 other companies
- IRINA KOBYCHTCHADirector
- SVETLANA PACHKOVSKAIADirector
- TURITALIA LIMITEDAlso holds roles at 2 other companies
- JUHA JOHANNES LEVASALMIDirector
- MIKA SERGEI RIIHIMAKIDirector
- VAGAPOUNTO TRADING LIMITEDAlso holds roles at 2 other companies
- ANATOLY DADASHEVDirector
- VLADIMIR LENCHUKDirector
- WATERFRESH TRADING LIMITEDAlso holds roles at 2 other companies
- LYDIA DOINIKOVADirector
- STANISLAV TCHEREDEEVDirector
- WEALTHVIEW TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΦΩΤΙΟΥDirector
- ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑDirector
- WILLINGWAY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LIOUBOV BESTOLKOVADirector
- SERGUEI BESTOLKOVDirector
- WOODBEAM ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEXANDER OUKHINEDirector
- OLGA OUKHINADirector
- WOODBROOK ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE KAPRENKODirector
- VLADIMIR MANITCHKINEDirector
- VLADIMIR SAENKODirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΑΓΙΟΣ ΣΠΥΡΙΔΩΝΑΣ"Also holds roles at 2 other companies
- ΧΛΟΗ ΤΕΛΩΝΗOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟAlso holds roles at 2 other companies
- GRANITSAS & GERAKARIS DIAGNOSIS LIMITEDOwner
- OLEG GLUSHKOVDirector
95 parties · 0 current. Ceased and resigned records are retained as history.