- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗ — 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 ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗ 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
18 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.
- ABC TRANSIT LOGISTICS LTDAlso holds roles at 3 other companies
- ANTON NIKITINDirector
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- BLIH LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- DENYER TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥDirector
- LIFTRIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- ROCKETEER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥDirector
- SKONTAL LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥDirector
- SURE STEP LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- USF UNITED SPORTS & FASHION HOLDINGS LTDAlso holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- VIΕWVILLE HOLDING LTDAlso holds roles at 3 other companies
- ANTON NIKITINDirector
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- WHITE MULBERRY CONSULTANCY LTDAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗΣDirector
- WHITE MULBERRY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HAMEED GHULOOM ABBAS ALIDirector
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥSecretary
18 parties · 0 current. Ceased and resigned records are retained as history.