LIVE · CORPUS
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ANDRIY PASTUKHOV
UnscoredPersonCY
The finding
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 33 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ANDRIY PASTUKHOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRIY PASTUKHOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ANDRIY PASTUKHOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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/03
People & control
33 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.
- CLARENDALE LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CROSSGOLD LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CT CONTAINER TERMINAL FASTIV LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- E.P. ELECTRONIC PAYMENTS LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- E.R. EASTENERGY RESOURCE LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- EFIN LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- ESPV LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- FERRO SHIPPING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- FLUXCOM LIMITEDAlso holds roles at 4 other companies
- KIFIGIA SERVICES LIMITEDSecretary
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- HARVEAST HOLDING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- LEMTRANS LIMITEDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CALMCO SECRETARIAL LTDSecretary
- LEMTRANS TERMINALS LIMITEDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CALMCO SECRETARIAL LTDSecretary
- MOSTYSKA DRY PORT LIMITEDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CALMCO SECRETARIAL LTDSecretary
- P.H. PREMIUM HOUSEHOLD LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- PORTINVEST LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- QUAREX LIMITEDAlso holds roles at 4 other companies
- KIFIGIA SERVICES LIMITEDSecretary
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SCM (SYSTEM CAPITAL MANAGEMENT) LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SCM DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SCM FINANCE LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SCM FINANCIAL OVERSEAS LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SCM INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SKYGLEN LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- SN ALTERNATIVE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- STARVISTA LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- TRIORE LIMITEDAlso holds roles at 4 other companies
- KIFIGIA SERVICES LIMITEDSecretary
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- TRK MEDIA HOLDING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- UA TELECOMINVEST LIMITEDAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- CALMCO SECRETARIAL LTDSecretary
- UCOMLINE HOLDING LIMITEDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CALMCO SECRETARIAL LTDSecretary
- UMBH UKRAINIAN MACHINE BUILDING HOLDING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- UMBHI UKRAINIAN MACHINE BUILDING HOLDING INTELLIGENT LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- UMG HOLDING LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- UR UNITED RETAILERS LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- VESCO LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
33 parties · 0 current. Ceased and resigned records are retained as history.