ELENA NASTASIE
ELENA NASTASIE — Cyprus person. 30 holdings. Cited to 1 registry.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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.
- ELENA NASTASIE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELENA NASTASIE — 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 ELENA NASTASIE 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
Nothing further on ELENA NASTASIE is behind a paywall — everything we hold on this subject is already on this page.
People & control
30 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.
- ANGIUS ADVISORY LTDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΣΟΦΙΑ ΠΕΤΚΑΚΗDirector
- APHRODITE BREWING COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRIS FADELDirector
- DIAMOND FIDUCIARY LTDSecretary
- GEORGES DIBDirector
- AREZZIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- NATALIA BESAEVADirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- BARRODS SERVICES LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DIAMOND FIDUCIARY LTDSecretary
- DINESH DHAMIJADirector
- BIANCUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- ELIE SAAB INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DIAMOND FIDUCIARY LTDSecretary
- ELIE BOU SAABDirector
- FLODIVS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- HEADSAIL CAPITAL LIMITEDAlso holds roles at 2 other companies
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DIAMOND FIDUCIARY LTDSecretary
- IMPERIAL ENERGY (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- IMPERIAL ENERGY NORD LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- KLORAND CONSULTING LTDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- LE GRAND UNITED LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DIAMOND FIDUCIARY LTDSecretary
- MACTLAND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- MAN ENTERPRISE (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- AIDA ABI NADERDirector
- DIAMOND FIDUCIARY LTDSecretary
- NOEL ABI NADERDirector
- MEDESOIL TRADING LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- MAURICE TAYLORDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒBΑDirector
- MUNTIFS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΕΡΝΕΣΤ ΜΠΕΣΑΝΙΔΗΣDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- N.K. LONG BOND INVESTMENTS LTDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- PEARL-RIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- DINESH DHAMIJADirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- PEZESHKI CO LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- HU HUIDirector
- REDCLIFFE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SAN-AGIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SHURTAPE CYPRUS - GERMAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- JAMES BAKER SHUFORDDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SHURTAPE CYPRUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- JAMES BAKER SHUFORDDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SIM LICENSING LIMITEDAlso holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELIE BOU SAABDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- STELCORP INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- DILOR YAZBECKDirector
- JAD YAZBECKDirector
- JOEY YAZBECKDirector
- SYRENA IMMOBILIEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- TECMAN (CYPRUS) LTDAlso holds roles at 5 other companies
- AIDA ABI NADERDirector
- DIAMOND FIDUCIARY LTDSecretary
- NOEL ABI NADERDirector
- UKINVEST DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- VIALEXEN LTDAlso holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ Α. ΕΥΑΓΓΕΛΟΥ (ΠΑΦΟΣ)Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥOwner
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΑ ΔΑΜΙΑΝΟΥAlternate Director
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥAlternate Director
30 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELENA NASTASIE?
- What is ELENA NASTASIE's risk level?
- Where does ELENA NASTASIE appear across sources?