ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ — 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 ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ 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
16 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.
- ALLPORT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- TZOANNA ΗΛΙΑDirector
- BONORANGE LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
- BREZILON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥDirector
- CAMAPNA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥDirector
- DANELON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑDirector
- MERITSERVUS SECRETARIES LTDSecretary
- FINOTO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑDirector
- FURA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΙΩΑΝΝΑ ΗΛΙΑDirector
- HILLINGFORD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- HOLSBURY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- KRASPER RUS LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN NICOLAS ROGER SALBAING Για KAI MING DOMINIC LAIAlternate Director
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- MILANBURG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗDirector
- ΜΑΡΙΑ ΑΡΤΕΜΙΟΥDirector
- OPIMUS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
- SHAMAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑDirector
- TRISTAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- VELASCO HOLDING & SERVICES LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- OLEG CHUDINOVDirector
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
- WHITE PEARL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
16 parties · 0 current. Ceased and resigned records are retained as history.