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 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 46 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
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ — 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 ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ 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
44 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.
- ALCAMORA LIMITEDAlso holds roles at 2 other companies
- JANETTE SPENCERDirector
- PPF SECRETARIAL LTDSecretary
- ALMONDSEY LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- BEFICERY LTDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- BORACORA LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- CEIL (CENTRAL EUROPE INDUSTRIES) LTDAlso holds roles at 3 other companies
- ANTONEDA SERVICES LIMITEDDirector
- JANETTE WENDY SPENCERDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ELTHYSIA LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- ENADOCO LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- FAYDE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- FELISTON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PPF SECRETARIAL LTDSecretary
- ΑΝΖΕΛΙΚΑ ΒΟΛΚΑΙΤΕDirector
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣDirector
- FERRYMAT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- GABELLI CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ANZELIKA VOLKAITEDirector
- GALIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- GEMCOL LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- GRACESPRING LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- GRAPEFRUIT BY ECUSSONAlso holds roles at 2 other companies
- Y. PATRIOTIS LIMITEDOwner
- ΑΓΓΕΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- HOPAR LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- JARVAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- JONSA LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- KARMION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- LINDUS SERVICES LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- MICROLIGHT TRADING LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- MIRIDICAL HOLDING LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- NIDALEE HOLDING LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- PPF CYPRUS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ANZELIKA VOLKAITEDirector
- JIRI STERBADirector
- PPF SECRETARIAL LTDSecretary
- PPF CYPRUS RE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- PPF PROPERTY LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- PPF REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- REPIENO LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- SALEMONTO LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- STEPHOLD LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ANZELIKA VOLKAITEDirector
- SYLANDER CAPITAL LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ANZELIKA VOLKAITEDirector
- TANAINA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- TAPADEO LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- TELISTAN LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- TOLESTO LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- VALBON BOUTIQUEAlso holds roles at 6 other companies
- ΓΚΕΡΛΙΝΤΑ Θ. ΓΕΩΡΓΑΛΛΙΔΟΥDirector
- ΝΙΚΟΛΑΣ Θ. ΓΕΩΡΓΑΛΛΙΔΗΣDirector
- ΛΙΝΤΑ ΓΕΩΡΓΑΛΛΙΔΟΥSecretary
- VELTHEMIA LIMITEDAlso holds roles at 2 other companies
- ANZELIKA VOLKAITEDirector
- PPF SECRETARIAL LTDSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESSAlso holds roles at 3 other companies
- PROGRESS PRIVATE INSTITUTE LIMITEDOwner
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΚΑΤΕΡΙΝΑ & ΤΑΣΟΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
44 parties · 0 current. Ceased and resigned records are retained as history.