ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ — Cyprus person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ — 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 ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ 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 ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ARCHITYPE STONE LIMITEDAlso holds roles at 2 other companies
- NOVAKASTRO PARTNERS LTDSecretary
- PAVLO VATSENKODirector
- ASTORA FINANCE CYPRUS LTDAlso holds roles at 2 other companies
- LIUDMYLA PETRENKODirector
- NOVAKASTRO PARTNERS LTDSecretary
- GG&VLT HOLDING LTDAlso holds roles at 2 other companies
- NOVAKASTRO PARTNERS LTDSecretary
- VALENTYN TREHUBDirector
- IV GLOBAL TRADE LTDAlso holds roles at 3 other companies
- DMYTRO KALASHNYKDirector
- IVAN KALASHNYKDirector
- NOVAKASTRO PARTNERS LTDSecretary
- KELTON FINANCIAL HOLDING (CY) LIMITEDAlso holds roles at 1 other company
- NOVAKASTRO PARTNERS LTDSecretary
- MODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- NOVAKASTRO PARTNERS LTDSecretary
- ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥDirector
- NOVAKASTRO PARTNERS LTDAlso holds roles at 2 other companies
- MYKYTA KUZMENKODirector
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- VIKS CAPITAL LTDAlso holds roles at 3 other companies
- DMYTRO KALASHNYKDirector
- IVAN KALASHNYKDirector
- NOVAKASTRO PARTNERS LTDSecretary
- WELLROSE PROJECT SOLUTIONS LIMITEDAlso holds roles at 1 other company
- NOVAKASTRO PARTNERS LTDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ?
- What is ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ's risk level?
- Where does ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝ appear across sources?