ALEKSEI MARKOVSKII Για ALINA MARINICH
ALEKSEI MARKOVSKII Για ALINA MARINICH — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- ALEKSEI MARKOVSKII Για ALINA MARINICH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEKSEI MARKOVSKII Για ALINA MARINICH — 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 ALEKSEI MARKOVSKII Για ALINA MARINICH 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 ALEKSEI MARKOVSKII Για ALINA MARINICH is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ESTERAMIS PROFESSIONAL SERVICES LTDAlso holds roles at 3 other companies
- ALINA MARINICHDirector
- ΚΥΡΙΑΚΗ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEKSEI MARKOVSKII Για ALINA MARINICH?
- What is ALEKSEI MARKOVSKII Για ALINA MARINICH's risk level?
- Where does ALEKSEI MARKOVSKII Για ALINA MARINICH appear across sources?