ΑΘΗΝΑ ΡΙΑΛΑ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- ΑΘΗΝΑ ΡΙΑΛΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΡΙΑΛΑ — 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 ΑΘΗΝΑ ΡΙΑΛΑ 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
25 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.
- KOZYAVKIN'S MEDICAL TECHNOLOGIES LTDAlso holds roles at 4 other companies
- KPM CONSULTING LIMITEDSecretary
- NATALIYA KOZYAVKINADirector
- OLHA KOZYAVKINADirector
- KPM CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- KPM INVEST LIMITEDAlso holds roles at 3 other companies
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗDirector
- LANSHUI (CHINA) LTDAlso holds roles at 2 other companies
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- PERIANO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANTON KARASEVICHDirector
- DENIS BASOVDirector
- EVGENY PANOVDirector
- RNK TRADING LIMITEDAlso holds roles at 7 other companies
- KPM CONSULTING LIMITEDSecretary
- KPM CONSULTING LIMITEDAuthorised Person
- ANDREY STEBLINDirector
- SECERO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTON KARASEVICHDirector
- ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥDirector
- SHENHE INVEST LTDAlso holds roles at 3 other companies
- ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗDirector
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
25 parties · 0 current. Ceased and resigned records are retained as history.