DENIS ZIMIN
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- DENIS ZIMIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENIS ZIMIN — 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 DENIS ZIMIN 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
4 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.
- HOLVERNO TRADING LTDAlso holds roles at 2 other companies
- IVAN EGOROVDirector
- ΝΙΚΟΛΕΤΤΑ ΠΟΥΛΛΑΔΟΥSecretary
- IVENESTA TRADING LTDAlso holds roles at 2 other companies
- IVAN EGOROVDirector
- ΠΑΡΑΣΚΕΥΟΥΛΑ ΑΝΤΩΝΙΟΥSecretary
- MODINALO TRADING LTDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣSecretary
- IVAN EGOROVDirector
- TELISANTO TRADING LTDAlso holds roles at 2 other companies
- IVAN EGOROVDirector
- ΝΙΚΟΛΕΤΤΑ ΠΟΥΛΛΑΔΟΥSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.