REINHARD GRUNDMANN
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- REINHARD GRUNDMANN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REINHARD GRUNDMANN — 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 REINHARD GRUNDMANN 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
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
People & control
9 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.
- A.S.W. TRADING LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣDirector
- BRANDELLO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BORHAN KABALAWIDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣSecretary
- ΕΜΜΑΝΟΥΗΛ ΛΑΧΑΝΙΑΤΗΣDirector
- CHERYLANE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- BORHAN KABALAWIDirector
- ΓΕΩΡΓΙΟΣ ΑΡΟΝΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- DOUBE TRADING LIMITEDAlso holds roles at 3 other companies
- BOHRAN KABALAWDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣSecretary
- GNR LIMITEDAlso holds roles at 3 other companies
- ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣDirector
- MASSINO SOLDIDirector
- ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣSecretary
- H.B. INACO LIMITEDAlso holds roles at 4 other companies
- BRUNO HUBNERDirector
- ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ORGILA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BORHAN KABALAWIDirector
- CYMANCO SERVICES LIMITEDSecretary
- SLADSEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BORHAN KABALAWIDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣSecretary
- ΕΥΦΡΩΣΥΝΗ ΓΚΙΩΝΗDirector
9 parties · 0 current. Ceased and resigned records are retained as history.