NATALIA KUZNETSOVA
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.
- NATALIA KUZNETSOVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATALIA KUZNETSOVA — 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 NATALIA KUZNETSOVA 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.
- AMG KAPITAL LIMITEDAlso holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΟΛΓΑ ΤΡΟΚΚΟΥDirector
- RESERVE INVEST (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- RESERVE INVEST HOLDING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- SABIANA LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.