ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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 ΚΟΥΤΣΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥ — 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 ΚΟΥΤΣΟΥ 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
9 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.
- BELARUSIAN INVESTMENT GUARANTEE LIMITEDAlso holds roles at 8 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- EAST OF EDENAlso holds roles at 9 other companies
- CIPI TRADING LIMITEDOwner
- ΛΟΙΖΟΣ ΠΑΡΛΑΣDirector
- ΝΙΚΟΣ ΚΟΥΤΣΟΥDirector
- NP SOUND RECORDING STUDIOAlso holds roles at 5 other companies
- ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΝΙΚΟΣ ΚΟΥΤΣΟΥDirector
- ΛΟΙΖΟΣ ΠΑΡΛΑΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.