GANNA KHOMENKO
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- GANNA KHOMENKO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GANNA KHOMENKO — 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 GANNA KHOMENKO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
26 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.
- A.A. CORPWELL LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- SERGEY TRIBUNSKIYDirector
- ALPCOM LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- IHOR VUSYKDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- BATALOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- FLUSH DIGITAL LIMITEDAlso holds roles at 4 other companies
- JOHN STANLEY LEACHDirector
- PATRICK JAMES NALLYDirector
- ΜΑΡΩ ΓΡΙΒΑDirector
- INTERPIPE INVESTMENTS PLCAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- NATALIIA BURNOSOVADirector
- INTERPIPE LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- NATALIIA BURNOSOVADirector
- FADI HRAIBIDirector
- ISOTERAX LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- JETONEMA HOLDINGS LTDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- YURY VINNIKDirector
- KIDS TIME LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗSecretary
- NARIMAR LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- O&G HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ANATOLIY KARPOVDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- PANTILESMON TRADING LIMITEDAlso holds roles at 1 other company
- FIDUCIANA SECRETARIES LIMITEDSecretary
- PETRALMAZ HOLDING LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- POLDRAN LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- PURCELL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΕΒΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- RIWW HOLDING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- SPECTMORE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ATUL KUMAR GUPTADirector
- ΜΑΡΩ ΓΡΙΒΑDirector
- STEEL.ONE LIMITEDAlso holds roles at 3 other companies
- FADI HRAIBIDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- NATALIIA BURNOSOVADirector
- SUGAROUPE LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΓΡΙΒΑDirector
- WEST NALLY ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- JOHN STANLEY LEACHDirector
- PATRICK JAMES NALLYDirector
26 parties · 0 current. Ceased and resigned records are retained as history.