Who owns ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ?

No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ's risk level?

ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ appear across sources?

ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ

Name: ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ, Person, CY

ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ
- FAMILY TIMES· Owner· via Cyprus DRCOR
- ABH RUSSIA LIMITED· Director· via Cyprus DRCOR
- ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- STYLEON LTD· Secretary· via Cyprus DRCOR
- A. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔ· Secretary· via Cyprus DRCOR
- GERMINAL TRADING LTD· Director· via Cyprus DRCOR
- CM FLAVOR FUSION LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every 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.

●
A. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔ
Also holds roles at 1 other company
- ΑΡΓΥΡΟΥΛΛΑ ΜΗΝΑDirector
●
ABH RUSSIA LIMITED
Also holds roles at 3 other companies
- EKATERINA MOISEENKOVA Για ΑΝΑΣΤΑΣΙΑ ΜΗΝΑAlternate Director
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΥΛΛΟΥΠΑDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
FAMILY TIMES
Also holds roles at 5 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΕΩΡΓΙΟΣ ΠΟΛΥΖΩΗΣDirector
- ΧΡΥΣΑΝΘΟΣ ΔΑΛΕΖΙΟΣDirector
●
GERMINAL TRADING LTD
Also holds roles at 3 other companies
- ΜΗΝΑΣ ΜΗΝΑDirector
- ΝΙΚΟΛΑΣ ΜΗΝΑDirector
- ΜΗΝΑΣ ΜΗΝΑSecretary
●
ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 8 other companies
- ΑΝΝΑ ΚΟΣΜΑDirector
- ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΡΜΙΟΝΗ ΑΝΤΩΝΙΟΥDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ?: No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ's risk level?: ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ appear across sources?: ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΑΣΤΑΣΙΑ ΜΗΝΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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