- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- PAVEL NAZARIYAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVEL NAZARIYAN — 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 PAVEL NAZARIYAN 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.
- ALFA CAPITAL PARTNERS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ALFA CAPITAL PARTNERS LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ANDRIY GLAVATSKYYDirector
- ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DENDAR TRUSTEE COMPANY LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥDirector
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.Also holds roles at 6 other companies
- ANDREW JOHN BAXTERDirector
- ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥAuthorised Person
- ANDRIY GLAVATSKYDirector
- MARBLETON CP FINANCE I LIMITEDAlso holds roles at 4 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ Για ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥAlternate Director
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥDirector
- SOPALAM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDirector
- ΚΛΕΙΩ ΚΥΝΗΓΟΥDirector
9 parties · 0 current. Ceased and resigned records are retained as history.