- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 59 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 59 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.
- ΑΝΝΑ ΚΟΖΑΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΚΟΖΑΚΟΥ — 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 ΑΝΝΑ ΚΟΖΑΚΟΥ 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
59 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.
- AVIA SCAN LIMITEDAlso holds roles at 3 other companies
- ALEXANDER FOMINDirector
- KONSTANTIN YASNOVDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CYRE (CYPRUS) CRC FOR RENEWABLE ENERGY LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- GENNE LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- MICHAIL CHICHTCHENKODirector
- GLADIUS TRADING LIMITEDAlso holds roles at 2 other companies
- OXANA PYNTIKOVADirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- LEGACY CAPITAL LIMITEDAlso holds roles at 2 other companies
- NICHOLAS ANDREW IOANNOUDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- OXBRIDGEINT TRADING LIMITEDAlso holds roles at 2 other companies
- NICHOLAS ANDREW IOANNOUDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- RENZACCI BTI LIMITEDAlso holds roles at 2 other companies
- IGOR MOURATOVDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- SKEMA CO LIMITEDAlso holds roles at 3 other companies
- ALEXANDER FOMINDirector
- KONSTANTIN VASNOVDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- TARTARUGA LIMITEDAlso holds roles at 3 other companies
- AZANTOUI ΜΙΧΑΗΛΙΔΟΥDirector
- GEORGY RAYKOVDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"Also holds roles at 6 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣOwner
- KARINA KLIMOVADirector
- SERGEI TSYBINDirector
59 parties · 0 current. Ceased and resigned records are retained as history.