ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 56 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.
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ — 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 ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ 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
27 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.
- ABC TRANSIT LOGISTICS LTDAlso holds roles at 2 other companies
- ANTON NIKITINDirector
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗDirector
- CYPRESS OTHELLO SUITES LTDAlso holds roles at 2 other companies
- CYPRESS CAPITAL MANAGEMENT LIMITEDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- GOLDENROAD MARITIME SERVICES LTDAlso holds roles at 1 other company
- RECTIO CORPORATE SERVICES LTDSecretary
- IROSTARIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- KALAT VENTURES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΡΟΔΙΑDirector
- ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑDirector
- REGIONALES CONSTRUCTION HOLDING LTDAlso holds roles at 1 other company
- TEAM NOMINEES LIMITEDSecretary
- SILVER CITY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- AC ADMINISTRO CORPORATE SERVICES LTDSecretary
- USF UNITED SPORTS & FASHION HOLDINGS LTDAlso holds roles at 1 other company
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗSecretary
- VIΕWVILLE HOLDING LTDAlso holds roles at 2 other companies
- ANTON NIKITINDirector
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗDirector
- WHITE MULBERRY CONSULTANCY LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗΣDirector
- Τ.Β. TECHNO BUSINESS COM LTDAlso holds roles at 1 other company
- RECTIO CORPORATE SERVICES LTDSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.