ΣΑΛΩΜΗ ΠΑΣΧΑΛΗ
Controls or directs 50 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 50 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.
- ΣΑΛΩΜΗ ΠΑΣΧΑΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΛΩΜΗ ΠΑΣΧΑΛΗ — 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 ΣΑΛΩΜΗ ΠΑΣΧΑΛΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
39 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.
- AVELLANA GOLD LTDAlso holds roles at 4 other companies
- BRIAN CHARLES SAVAGEDirector
- DENYS ZHEHALOVDirector
- ΑΝΤΩΝΙΑ ΑΛΚΙΒΙΑΔΗDirector
- CYP ROSE HOLDING LIMITEDAlso holds roles at 4 other companies
- OLEG MOISEIENKODirector
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- ΜΑΡΙΑ NΙΚΟΛΑΙΔΟΥDirector
- EXMO CYPRUS HOLDING LIMITEDAlso holds roles at 3 other companies
- IVAN PETUHOVSCHIIDirector
- UMENO CORP. LTDSecretary
- ΑΓΓΕΛΙΚΗ ΑΘΑΝΑΣΟΠΟΥΛΟΥDirector
- NEOMEDOC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- OLEG MOISEIENKODirector
- ΡΟΔΟΥΛΑ ΣΤΑΥΡΙΝΙΔΗDirector
- ODREVAL LIMITEDAlso holds roles at 2 other companies
- ALLTAXPRO SERVICES LIMITEDSecretary
- ANNA FOMINICHEVADirector
- RAILINVEST CO LTDAlso holds roles at 2 other companies
- HORVATH LASZLODirector
- D.A SECRETARIAL LIMITEDSecretary
- WEBINVEST ENTERPRISES LTDAlso holds roles at 1 other company
- D.A ACCOUNTING & SECRETARIAL LIMITEDSecretary
39 parties · 0 current. Ceased and resigned records are retained as history.