DMITRY MOROZOV
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- DMITRY MOROZOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMITRY MOROZOV — 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 DMITRY MOROZOV 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
6 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.
- CYPV ENERGY LTDAlso holds roles at 4 other companies
- AMG ETHOSTRUST LTDSecretary
- LEONID LAVRENTIEVDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CYPV FINANCE B LIMITEDAlso holds roles at 1 other company
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- HG SUPPLY LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗSecretary
- ΚΡΙΣΤΙΑΝ ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗDirector
- LGEG PHOTOVOLTAIC LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- AMG ETHOSTRUST LTDSecretary
- LEONID LAVRENTIEVDirector
- LGEG SOLAR POWER LIMITEDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- LEONID LAVRENTIEVDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.