ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 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.
- ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ — 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 ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ 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
15 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.
- CPW INVESTMENTS LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣDirector
- RAILWAY CONSTRUCTION COMPANY LIMITEDAlso holds roles at 1 other company
- SILVIYA YURIEVA MAVROVADirector
- TROSERA SERVICES LTDAlso holds roles at 2 other companies
- OR MEIR REUVENSecretary
- OR MEIR REUVENDirector
15 parties · 0 current. Ceased and resigned records are retained as history.