ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ
ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ — 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 ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- MI & SIGMA CAPITAL V.C.I.C. PLCAlso holds roles at 3 other companies
- AHIA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- ΝΙΚΟΛΑΟΣ ΣΟΥΛΙΜΙΩΤΗΣDirector
- ΠΑΝΤΕΛΕΗΜΩΝ ΜΥΤΙΛΗΝΙΟΣDirector
- SYNESIS CAPITAL UCITS V.C.I.C. PLCAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΤΣΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΚΑΣDirector
- WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ΟΥΑΛΙΤ ΓΕΩΡΓΙΟΣ ΣΑΜΣDirector
- ΑΝΤΩΝΙΟΣ ΜΠΑΛΑΜΟΣDirector
- WEALTH FUND SERVICES LIMITEDAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΣΠΑΗΣDirector
- ΙΩΑΝΝΗΣ ΗΛΙΟΠΟΥΛΟΣDirector
- ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣDirector
- WEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΥΡΓΑΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΗΣDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ?
- What is ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ's risk level?
- Where does ΑΝΑΣΤΑΣΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ appear across sources?