ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΦΑΝΙΩΤΗ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΦΑΝΙΩΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΦΑΝΙΩΤΗ — 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 ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΦΑΝΙΩΤΗ 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
12 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.
- DOLEMONIA HOLDINGS LTDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- GLUCKEL LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- HABREN LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- JUDYTA LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- KAZUMI LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- MARZENA LIMITEDAlso holds roles at 3 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΑΛΑΜΟΣDirector
- ΡΕΒΕΚΚΑ ΝΙΚΟΛΑΟΥDirector
- PHARMABIDE CYPRUS LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- REVENACO HOLDINGS LTDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- SCILICET LIMITEDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΡΣΑΡΗDirector
- SIGNIFY LTDAlso holds roles at 2 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- SUNJURO LIMITEDAlso holds roles at 3 other companies
- POL SECRETARIAL LIMITEDSecretary
- TOMASZ MATCZUKDirector
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- WIOLA LIMITEDAlso holds roles at 3 other companies
- ΤΕΤΥΑΝΑ YAGUPOVADirector
- ΧΡΙΣΤΙΑΝΑ ΜΕΝΕΛΑΟΥDirector
- POL SECRETARIAL LIMITEDSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.