ΛΕΥΚΗ ΚΑΝΑΚΗ
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- ΛΕΥΚΗ ΚΑΝΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΚΗ ΚΑΝΑΚΗ — 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 ΛΕΥΚΗ ΚΑΝΑΚΗ 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
23 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.
- BAZIS-INVEST CORPORATION LTDAlso holds roles at 2 other companies
- ALEXEY VINDYUKOVDirector
- ΕΛΕΝΑ ΚΑΤΣΗSecretary
- CULVERSTONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣSecretary
- ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
- M.A.R.C. TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- KONSTANTIN KUROPTEVDirector
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗDirector
- WOODCRESS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
23 parties · 0 current. Ceased and resigned records are retained as history.