OLEKSANDR CHORNYY
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- OLEKSANDR CHORNYY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEKSANDR CHORNYY — 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 OLEKSANDR CHORNYY 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
20 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.
- ARAMONO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- BARDIER TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- BAXTERSTONE ENGINEERING LIMITEDAlso holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- PERITAS DIRECTORS LIMITEDDirector
- BERKLEMOND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- DCH FINANCE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- DCH IMMO LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- DCH INVESTMENT UA LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- EMBERTON TRADING LIMITEDAlso holds roles at 5 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑDirector
- FLANDERS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- GRENHEIM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- MITTELMEER SECRETARIES LIMITEDSecretary
- KENNINGTON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- LAFIELD FINANCE LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SERVICES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- LINKREEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- LOGANSON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- NFM INVESTMENT LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- ΤΖΕΙΣΟΝ ΜΑΙΚΛ ΑΛΕΧΑΝΤΕΡ ΜΟΥΡΙΔΗΣDirector
- ORANTA RAIF V.C.I.C. PLCAlso holds roles at 3 other companies
- BDO FUND SERVICES LIMITEDSecretary
- OLEKSII KUPRIIENKODirector
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- SENALIOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- UGDC HOLDING LIMITEDAlso holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- PERITAS DIRECTORS LIMITEDDirector
- WARHOLDEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PERITAS SERVICES LIMITEDDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- WOLLASTON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
20 parties · 0 current. Ceased and resigned records are retained as history.