ALEXANDER DOROFEEV
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ALEXANDER DOROFEEV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER DOROFEEV — 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 ALEXANDER DOROFEEV 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
7 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.
- OPENWAY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PTP GROUP LIMITEDAlso holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑDirector
- S.A.R. FORMULA CABLE SYSTEMS LIMITEDAlso holds roles at 3 other companies
- ANDREY TIKHOMIROVDirector
- MITTELMEER SECRETARIES LIMITEDSecretary
- SERGEY ZARUBINDirector
- SOLANTEQ CY LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥSecretary
- TAKECLASS HOLDING LIMITEDAlso holds roles at 3 other companies
- ALISA ZAMOREVADirector
- SERGEY GORBACHEVDirector
- TT SECRETARIAL LIMITEDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.