- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 60 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.
- ΜΕΡΟΠΗ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΕΡΟΠΗ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥ — 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 ΜΕΡΟΠΗ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
27 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.
- BUDONI LIMITEDAlso holds roles at 3 other companies
- ANATOLY BELOUSOVDirector
- VALENTINA GOROBETSDirector
- VLADIMIR LATYUKDirector
- INLANIA ENTERPRISES LTDAlso holds roles at 2 other companies
- ALEXANDER LYAKHOVDirector
- ΑΝΝΑ ΙΩΑΝΝΟΥDirector
- S.A.L. SERVICES (CYPRUS) LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΙΩΑΝΝΟΥSecretary
- ΑΝΝΑ ΙΩΑΝΝΟΥDirector
- W.I.S. (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑSecretary
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑDirector
- W.I.S. SECRETARIAL LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑDirector
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.