- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ANDREY KOSTYUK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREY KOSTYUK — 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 ANDREY KOSTYUK 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
7 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.
- AALCHEMY VENTURES LIMITEDAlso holds roles at 2 other companies
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
- ASSETER LABS (EUROPE) LIMITEDAlso holds roles at 3 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣAssistant Secretary
- INPRIVILEGE FAMILY OFFICE SERVICES LIMITEDAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- MARINA KOSTYUKDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣAssistant Secretary
- MENTORMATIC SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- DMITRY KOSTYUKDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
- TAURUS AURUM GLOBAL PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- ALEXEY GORYACHEVDirector
- ΑΛΕΧΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- TAURUS AURUM LIMITEDAlso holds roles at 3 other companies
- MARINA KOSTYUKDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
- TRANSETI TRADING LIMITEDAlso holds roles at 3 other companies
- MARINA KOSTYUKDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.