- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- MARIA VORONKOVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA VORONKOVA — 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 MARIA VORONKOVA 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
19 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.
- BRAFFERTON COMPANY LIMITEDAlso holds roles at 2 other companies
- L.TRUCORP LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- CHEMCO VENTURES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MICHAEL FERDINAND REPOLUSKDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- CONCEPT PARTNERS F.R.U LIMITEDAlso holds roles at 2 other companies
- L.TRUCORP LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- CW MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- EMERGENT CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- EPS ENHANCING EARNINGS LTDAlso holds roles at 2 other companies
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ESTRELLA BEATTYSecretary
- ERDONSTEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- L.TRUCORP LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- EXTENSHION MARKETS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- FAIRISLE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- GAFECIO SERVICES LIMITEDAlso holds roles at 2 other companies
- L.TRUCORP LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- HADDENHAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LASZLO MOLNARDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- HENLOCK TRADING & CONSULTING LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- HERZFELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- JADE CAPITAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JEETU NANDLAL LALWANIDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- JADEM LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- PHOENISHION HOLDING LIMITEDAlso holds roles at 2 other companies
- MICHAEL FERDINAND REPOLUSKDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- SKAPPA HOLDING LIMITEDAlso holds roles at 2 other companies
- LONDINIUM MANAGEMENT SERVICES LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- STUTALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- L.TRUCORP LIMITEDDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- Ε.E.C.S. EASTERN EUROPE CONSTRUCTION SERVICES LIMITEDAlso holds roles at 2 other companies
- MICHAEL FERDINAND REPOLUSKDirector
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
19 parties · 0 current. Ceased and resigned records are retained as history.