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evidence coverage
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SARA KRISTINA ANDREASSON GUNNERVIK
UnscoredPersonCY
The finding
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 58 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- SARA KRISTINA ANDREASSON GUNNERVIK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARA KRISTINA ANDREASSON GUNNERVIK — 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 SARA KRISTINA ANDREASSON GUNNERVIK 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
56 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.
- ABILA LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥDirector
- AGNO SECRETARIAL LIMITEDSecretary
- ACOMATE CO LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- ADAREN CO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS HOPKINSDirector
- AFOVOS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS HOPKINSDirector
- AGNO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- ALLOA FINANCE (CY) LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- AOTO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS HOPKINSDirector
- ASALIS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS HOPKINSDirector
- ASIF INDUSTRIAL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- AGNO SECRETARIAL LIMITEDSecretary
- ATHENOA LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- BADAXO LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- FARES NASRDirector
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- BARITONE LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- BYBURY LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ULRIK KRISTIAN LYKKEDirector
- CASPERICO LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- MARINO MARINOSSONDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- DARA HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ALEX MANOUG VARTANIANDirector
- DARA HOLDINGS REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ALEX MANOUG VARTANIANDirector
- DAREENE ONE LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για SARA KRISTINA ANDREASSON GUNNERVIKAlternate Director
- DAREENE THREE LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για SARA KRISTINA ANDREASSON GUNNERVIKAlternate Director
- DAREENE TWO LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για SARA KRISTINA ANDREASSON GUNNERVIKAlternate Director
- DIMIO HOLDING LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- OLGA TCACENCODirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDAlso holds roles at 7 other companies
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ANDREY NARUTSKIYDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- FASTPOINT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- GHE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEYAlternate Director
- MARTIN O'GRADYDirector
- MICHAEL JOHN FEENEYDirector
- GNS ODYSSEY LIMITEDAlso holds roles at 5 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- TAKUHIRO KUSUMIDirector
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣAlternate Director
- GRANDMASTERS LIMITEDAlso holds roles at 5 other companies
- ALEXANDER JEAN HOOFT VAN HUYSDUYNENDirector
- CHIA NGIANG HONGDirector
- KWEK EIK SHENGDirector
- HAGGARTON HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ABIGAIL JILL HUNTDirector
- MARTIN O'GRADYDirector
- TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDDirector
- IREMO LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- OLGA TCACENCODirector
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- JIGEUM INVESTMENTS I LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- LYKKE ULRIK KRISTIANDirector
- JIGEUM LIMITEDAlso holds roles at 2 other companies
- ULRIK KRISTIAN LYKKEDirector
- AGNO SECRETARIAL LIMITEDSecretary
- JURALEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- KENDRIS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN PAUL LYKDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- KENDRIS CAPITAL LIMITEDAlso holds roles at 5 other companies
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CHRISTIAN PAUL LYKDirector
- AGNO SECRETARIAL LIMITEDSecretary
- KENDRIS CAPITAL RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- AGNO SECRETARIAL LIMITEDSecretary
- KENDRIS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS FREYDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- KMB LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥ Για SARA KRISTINA ANDREASSON GUNNERVIKAlternate Director
- AGNO SECRETARIAL LIMITEDSecretary
- LATIMERCO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- TMF MANAGEMENT LIMITEDDirector
- ULYANA HOLOVENKODirector
- ABIGAIL JILL HUNTDirector
- LESTAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- MALVEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- NAVENBY PROPERTY LTDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΧΑΝΔΡΑ ΚΗΠΟΥDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- NIEVA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- NIRAMAZ LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- OSBWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- PYTHOSE LIMITEDAlso holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- SARA CLAUDIA CHIODIDirector
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- RIMARAL LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- RUDEON HOLDINGS LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- THOMAS HOPKINSDirector
- SEASUND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- SOLARUS RENEWABLES LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΑΛΕΧΑΝΔΡΑ ΚΗΠΟΥ Για SARA KRISTINA ANDREASSON GUNNERVIKAlternate Director
- TWISTEREX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
- VIEWGROVE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEYAlternate Director
- MARTIN O'GRADYDirector
- MICHAEL JOHN FEENEYDirector
- XERIQUE HOLDINGS LTDAlso holds roles at 2 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣDirector
56 parties · 0 current. Ceased and resigned records are retained as history.