ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ — 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 ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ 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
17 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.
- ACT - TECH TRADINGAlso holds roles at 3 other companies
- ΑΛΕΞΗΣ ΧΡΥΣΑΝΘΟΥOwner
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ASIA MARINE PHILIPPINES (AMP) LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- TIM PONATHDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- BENEVALE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- RAINER KARL FRITZ DR. BEHNEDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA CRUISE AND LEISURE LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA ENERGY LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA GROUP LIMITEDAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- COLUMBIA MARITIME LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA SIGNATURE SERVICE LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA VENTURES LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- COLUMBIA YACHT SERVICES LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝTΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- CSM I CARE FOUNDATIONAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- E.P. PHYSIOLUTION HOME CAREAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΠΑΠΑΜΙΧΑΗΛOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- EMISSIONLINK PERFORMANCE OPTIMISATION SERVICES LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- FELENIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- UM UNITY MARINE LIMITEDAlso holds roles at 2 other companies
- ΑΝTΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- VALEDOR HOLDING LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- VERNIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
17 parties · 0 current. Ceased and resigned records are retained as history.