LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
GRAMARO CONSULTING & SERVICES LIMITED
UnscoredCompanyCY
/01
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GRAMARO CONSULTING & SERVICES LIMITED
- CORFIDEPA CORPORATION FOR INVESTMENT AND DEVELOPMENT IN PALESTINE LIMITED· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAMARO CONSULTING & SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of GRAMARO CONSULTING & SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
114 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.
- A.T. KALOGIROU PLUMBING SERVICESAlso holds roles at 2 other companies
- A.T. KALOGIROU ENTERPRISES LTDOwner
- MARIANNA KROUGLOVADirector
- AGK SUPERCARS CLUBAlso holds roles at 2 other companies
- AGK PERFECT HOUSE LTDOwner
- VALERIY RAKHMATOVDirector
- AKAMIROS MARINE LIMITEDAlso holds roles at 3 other companies
- NIKOLAI KOROBKOVDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- TATIANA KOROBKOVADirector
- ALVINOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- EVGUENI VASSILLIEVDirector
- IGOR BELOBORODOVDirector
- AMB TECHNICAL SUPPLYING LIMITEDAlso holds roles at 8 other companies
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥOwner
- AMONAS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- LUDWIG BECKERDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- ANTIQUE LIMITEDAlso holds roles at 9 other companies
- ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣDirector
- ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣAuthorised Person
- ALI MUSTAFA GURSAYOwner
- ARATOS SHIPPING LIMITEDAlso holds roles at 3 other companies
- IOURI KRAKOVDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- VERA KRAKOVADirector
- AVDIRA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- IOURI KOYRPIAKOVDirector
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΛΟΥΚΑDirector
- AVENDINO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ROMAR RANIKRATOVDirector
- VALERY CHICHINEDirector
- AVSONIA TRADING CO. LIMITEDAlso holds roles at 3 other companies
- GALLINA DROJJINADirector
- IRINA CHOUMOVADirector
- VICTOR DROJJINEDirector
- CATANIA TRADING CO. LIMITEDAlso holds roles at 4 other companies
- KONSTANTINE ASTRATENKODirector
- MAKSIM SEMENOVICHDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- CATI TRADING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SERGUEI KIRILLOVDirector
- SVETLANA PAVLOVADirector
- CIS DISTRIBUTION LIMITEDAlso holds roles at 6 other companies
- ALENA HULEVICHAuthorised Person
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- SP. FLORENTIADES DEVELOPMENT LIMITEDOwner
- COMPEN TRADING LIMITEDAlso holds roles at 6 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣAuthorised Person
- ETOILE ESTATE LIMITEDOwner
- CONSTANZ TRADING CO. LIMITEDAlso holds roles at 3 other companies
- DIMITRI LIPATOVDirector
- INNA BONDARENKODirector
- VASSILI BONDARENKODirector
- CORFIDEPA CORPORATION FOR INVESTMENT AND DEVELOPMENT IN PALESTINE LIMITEDAlso holds roles at 1 other company
- DANAIDES TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE KAPLINSKIDirector
- SERGUEI SOLTSDirector
- DIRFIS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- DROZD VICTORDirector
- GARDIANKO STANISLAVDirector
- EFESIO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANATOLY RAKOVDirector
- ELVIRA RAKOVADirector
- ELASSONA SHIPPING LIMITEDAlso holds roles at 3 other companies
- NIKOLAI KOROBKOVDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- TATIANA KOROBKOVADirector
- ERINIES TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ILIA TOLSTIKOVDirector
- ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣDirector
- FACEPHILOSOPHYAlso holds roles at 3 other companies
- OLGA OSSIPOVAOwner
- ADREY FEDOSSOVDirector
- LARISSA FEDOSSOVADirector
- FEAKES TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE MANITSOUVOUDirector
- ANDREI KOUZNETSOUDirector
- GAREN TRADING LIMITEDAlso holds roles at 2 other companies
- GALINA SHAFARENKODirector
- VLADIMIR G SHAFARENKODirector
- GELEONTES TRADING CO. LIMITEDAlso holds roles at 3 other companies
- CHILINA STANISLAVADirector
- VOLODYMYR KOZIAVKINDirector
- YANINA KOZIAVKINADirector
- GLAFKI TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ENINE GUERMANDirector
- VIKTOR BELIANINEDirector
- GREEN MANUFACTURING LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣAuthorised Person
- ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣDirector
- IMENEOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- SVYTOSLAV BYKHOVSKIYDirector
- NATALIA VORONDirector
- INOPIA TRADING CO. LIMITEDAlso holds roles at 3 other companies
- IOURI MAKHONINEDirector
- ALEXANDRE MAKHONINEDirector
- ANDREI MAKHONINEDirector
- INTELIGENCIA 360 - I360Also holds roles at 3 other companies
- LEGALLION ALLIANCE LIMITEDOwner
- ANDREI ANDREEVDirector
- NADEJDA ANDREEVADirector
- IPERIONAS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE TRELDirector
- MARINA TRELSecretary
- ISIODOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- IGOR SAFARIANDirector
- VERA SAFARIANDirector
- JERMIADO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- KAZIAVKIN VOLODYMYRDirector
- CHILINA STANISLAVADirector
- KAYIAK SHIPPING LIMITEDAlso holds roles at 3 other companies
- NIKOLAI KOROBKOVDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- TATIANA KOROBKOVADirector
- KIMINO TRADING CO. LIMITEDAlso holds roles at 3 other companies
- ALEXANDER LEBEDEVDirector
- CUZMAN RAKHIMOVDirector
- ROZA RAKHIMOVADirector
- KIMOLOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANDREI GOUBENKODirector
- VITALI KLOUCHINEDirector
- KIMONAS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANTONY KAPROSDirector
- ALEXANDRE TVARKOVSKIDirector
- KORLENE OVERSEAS LIMITEDAlso holds roles at 2 other companies
- TATIANA LARIKOVADirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- KREOUSA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- VLADISLAV MAXIMOVDirector
- SERGEY MAXIMOVDirector
- LOCARNO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- EVGENI GOGULANDirector
- OLEG VICHNIAKOVDirector
- MEDVAC MEDICAL SERVICESAlso holds roles at 2 other companies
- A. PANTZIAROS CONSULTANTS LTDOwner
- ΜΙΧΑΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣDirector
- MORMO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- DIMITRII TEREPADirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- N.G. TRIANGLE OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΕΥΓΕΝΙΟΥDirector
- ΝΙΚΟΣ ΚΟΝΝΑΡΗΣDirector
- NAVARINO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDER PRIKHODKODirector
- OLGA NEKROUTENKODirector
- ORIONAS MARINE LIMITEDAlso holds roles at 2 other companies
- NIKOLAI KOROBKOVDirector
- TATIANA KOROBKOVADirector
- P.R.N. TECHNICS ENGINEERING LIMITEDAlso holds roles at 3 other companies
- PREDRAG NORAKOVICHDirector
- RADENKO RADONICHDirector
- ZORAN PARICHEVICHDirector
- PANAKIA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- LARISSA FEDOSSOVADirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- PDFLEADERAlso holds roles at 4 other companies
- LOPITAL LIMITEDOwner
- NIKOLAI TIOURINEDirector
- VALERI KOURENKOVDirector
- PEONES TRADING CO. LIMITEDAlso holds roles at 3 other companies
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- SERGUEI OBESNIOUKDirector
- YEVGENIY ZOLOTARYOVDirector
- PERISSOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE KOUZMIREDirector
- DANIEL SERRIKDirector
- PIRONAS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE MOROZDirector
- EMIL CHINBERGDirector
- PLIONI TRADING CO. LIMITEDAlso holds roles at 3 other companies
- GAINFIELD CONSULTING & MANAGEMENT LIMITEDDirector
- SAVENOK VYACHESLAVDirector
- VOLGA VLADIMIRDirector
- PSOPHIS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- IOURI MILIOUKOVDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- RAINBOW CONFETTI CYAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥOwner
- IGOR VALITDirector
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- RIANOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANDREI PETEMKINDirector
- VLADIMIR BONDARENKODirector
- SELLOI FINANCIAL LIMITEDAlso holds roles at 2 other companies
- OLEG SOUKHAREVDirector
- VADISLAV SVICHTCHEVSKIIDirector
- SEMELI COMMERCIAL LTDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣAuthorised Person
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ ΠΑΡΑΣΚΕΥΑΣOwner
- TELESILA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE JABREVDirector
- VALERI ALECHINEDirector
- TH.I. ERGO KEY FOR SKILLSAlso holds roles at 2 other companies
- ΘΕΜΟΥΛΛΑ ΙΩΑΝΝΟΥOwner
- ΧΡΥΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- THE MILLENIUM CENTRE LIMITEDAlso holds roles at 6 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣAuthorised Person
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΚΟΚΚΑΛΟΣOwner
- THEGOFI TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANDREI KOPYTOVDirector
- PAVEL ZAITSEVDirector
- VOURIGES TRADING CO. LIMITEDAlso holds roles at 2 other companies
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΝΙΚΟΣ Π. ΚΟΝΝΑΡΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- PROTEAS CONSULTING & SERVICES LIMITEDDirector
- ΝΙΚΟΣ Π. ΚΟΝΝΑΡΗΣDirector
114 parties · 0 current. Ceased and resigned records are retained as history.