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evidence coverage
●
ANZELIKA VOLKAITE
UnscoredPersonCY
The finding
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 37 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ANZELIKA VOLKAITE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANZELIKA VOLKAITE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ANZELIKA VOLKAITE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
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- Direct connections (1 hop)
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BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
37 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.
- ALMONDSEY LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- BEFICERY LTDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- BORACORA LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- DADRIN LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
- ELTHYSIA LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- ENADOCO LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- ETO LICENSING LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
- FAYDE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- FERRYMAT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- GABELLI CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- GALIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- GEMCOL LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- GRACESPRING LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- HOPAR LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- JARVAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- JONSA LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- KARMION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- LINDUS SERVICES LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- MICROLIGHT TRADING LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- MIRIDICAL HOLDING LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- NIDALEE HOLDING LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF CYPRUS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- JIRI STERBADirector
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF CYPRUS RE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF PROPERTY LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF SECRETARIAL LTDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- REPIENO LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- SALEMONTO LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- SILINE CONSULTING LIMITEDAlso holds roles at 3 other companies
- PANGLOBE NOMINEES LIMITEDDirector
- PPF SECRETARIAL LTDSecretary
- ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
- STEPHOLD LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PPF SECRETARIAL LTDSecretary
- SYLANDER CAPITAL LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- TANAINA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- TAPADEO LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- TELISTAN LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- TIMEWORTH HOLDINGS LTDAlso holds roles at 2 other companies
- KATERINA ΑΝΑΣΤΑΣΙΟΥDirector
- PPF SECRETARIAL LTDSecretary
- TOLESTO LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- VELTHEMIA LIMITEDAlso holds roles at 2 other companies
- PPF SECRETARIAL LTDSecretary
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
37 parties · 0 current. Ceased and resigned records are retained as history.