ANASTASIA KOLLAKIS
ANASTASIA KOLLAKIS — LR company (icij:icijol-56060769). 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 KOLLAKIS
- PELAGOS MARITIME LTD· director of
- CHEETAH SHIPPING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANASTASIA KOLLAKIS — 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 KOLLAKIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LR 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 KOLLAKIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CHEETAH SHIPPING COMPANY LIMITEDAlso holds roles at 7 other companies
- ADRIAN FARRUGIAliquidator of
- IOANNIS VELLISSARIOUdirector of
- IOANNIS VELLISSARIOUlegal representative of
- PELAGOS MARITIME LTDAlso holds roles at 7 other companies
- ANDREW GALEAliquidator of
- IOANNIS V. VELISSARIOSdirector of
- IOANNIS V. VELISSARIOSlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANASTASIA KOLLAKIS?
- What is ANASTASIA KOLLAKIS's risk level?
- Where does ANASTASIA KOLLAKIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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