- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 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.
- ΕΛΕΝΑ ΚΑΤΣΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΚΑΤΣΗ — 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 ΕΛΕΝΑ ΚΑΤΣΗ 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
38 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.
- 4K RECONNECT LIMITEDAlso holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- IVAN DZHATIEVDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ALKAN CIT LIMITEDAlso holds roles at 5 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ALIA MOHAMED MAHMOUD NOSSEIRDirector
- KHALED MOHAMED NOSSEIRDirector
- BAZIS-INVEST CORPORATION LTDAlso holds roles at 2 other companies
- ALEXEY VINDYUKOVDirector
- ΛΕΥΚΗ ΚΑΝΑΚΗDirector
- BLACKRINOL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- BLURIELLE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- CAPITAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥDirector
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗAuthorised Person
- DRAGON FISH LTDAlso holds roles at 3 other companies
- DEJAN COGURICDirector
- SERVUSPRIDE LIMITEDSecretary
- SERVUSPRIDE LIMITEDDirector
- GOLDEN WINGS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΑΝΘΗ ΔΑΝΙΗΛ A.Director
- ΘΕΚΛΑ ΘΕΟΦΙΛΟΥDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
- I.F.D. FRAGRANCE DISTRIBUTION CO. LIMITEDAlso holds roles at 1 other company
- ΛΑΟΥΡΑ ΜΠΑΓΛΑΡΙΔΟΥDirector
- INFINITE WEALTH CAPITAL INC.Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗAuthorised Person
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- INGURI MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΕΛΕΝΑ ΚΑΤΣΗAlternate Director
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ Για ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥAlternate Director
- KILATERO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- MALCOLM ALEC JEWELLDirector
- NEREGELIA TRADING LIMITEDAlso holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- MARIJANA KRGA-DRAKULICDirector
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥDirector
- ORIENTAL OPAL INVESTMENTS II LIMITEDAlso holds roles at 3 other companies
- NATALIYA KHROMENKOVADirector
- SERHII KHROMENKOVDirector
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑDirector
- ROLAND SELECT LTD.Also holds roles at 3 other companies
- ATM SECRETARIES LTD.Secretary
- ELMARIE IBANEZDirector
- ΙΩ ΣΤΑΥΡΙΝΙΔΟΥOwner
- SENIZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SERVUSPRIDE LIMITEDSecretary
- ΑΡΤΕΜ ΠΟΓΚΟΜΟΛΟΒDirector
- SINOCEANIC GROUP LIMITEDAlso holds roles at 7 other companies
- KING LAM LAIDirector
- ΑΝΔΡΙΑ ΤΟΦΑΛΛΗDirector
- ALFO SECRETARIAL LIMITEDSecretary
- TRAVAIL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΤΖΙΑΚΟΥΡΗDirector
- CYPROPUBLICO LIMITEDSecretary
- VAMISTRENTO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- VLADISLAV VIRSITSDirector
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥDirector
- WOODCLIFF ENTERPRISES LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
38 parties · 0 current. Ceased and resigned records are retained as history.