ILYA KARPINSKIY
ILYA KARPINSKIY — Cyprus person. 19 holdings. Cited to 1 registry.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ILYA KARPINSKIY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILYA KARPINSKIY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
19 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.
- AOG AREA OF GAMES LTDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣSecretary
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣDirector
Unlock all 19 parties, full beneficial ownership chains & directorship networks.
19 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of ILYA KARPINSKIY 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 ILYA KARPINSKIY is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns ILYA KARPINSKIY?
- What is ILYA KARPINSKIY's risk level?
- Where does ILYA KARPINSKIY appear across sources?