ΑΝΝΑ ΣΙΜΑΝ
Controls or directs 52 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 52 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.
- ΑΝΝΑ ΣΙΜΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΣΙΜΑΝ — 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 ΑΝΝΑ ΣΙΜΑΝ 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
6 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.
- G.S. AXIONGENESIS CAPITAL RAISING CONSULTING LTDAlso holds roles at 1 other company
- ΓΡΗΓΟΡΙΟΣ ΣΑΜΠΑΝΗΣDirector
- P.F.C. FUND CONSULTING LTDAlso holds roles at 2 other companies
- ANASTASIA PUGACHEVADirector
- GRYGORII MOROZOVDirector
- TIME ENERGY PLUS LTDAlso holds roles at 2 other companies
- EDUARD ZHUKOVDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣDirector
- V.B. APPIA TRADING AND CONSULTING LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣDirector
- ΜΑΡΙΑ ΜΑΚΑΡΟΒΑDirector
6 parties · 0 current. Ceased and resigned records are retained as history.