- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
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.
- KPM INVEST LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KPM INVEST LIMITED — 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 KPM INVEST LIMITED 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, address & registry profile
- Sanctions & 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
120 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.
- AGW BROKERS LIMITEDAlso holds roles at 2 other companies
- KPM CONSULTING LIMITEDSecretary
- SERGEY SENINDirector
- ANTORIA AVIATION ASSISTANCE LIMITEDAlso holds roles at 1 other company
- KPM CONSULTING LIMITEDSecretary
- ASENTO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SERGUEI GOMOZOVDirector
- KPM CONSULTING LIMITEDSecretary
- CIVIL SYSTEMS LIMITEDAlso holds roles at 6 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- ΑΝΤΡΗ ΖΑΒΡΟΥDirector
- ΝΤΗΣ ΛΕΟΝΤΙΑΔΗΣOwner
- DENMOUR TRADING LIMITEDAlso holds roles at 3 other companies
- MIKHAIL SEMENOVDirector
- NIKOLAI SEMENOVDirector
- KPM CONSULTING LIMITEDSecretary
- DIAMAT TRADING LIMITEDAlso holds roles at 2 other companies
- HAIM (ZURAB) OFIR (EFREMASHVILI)Director
- KPM CONSULTING LIMITEDSecretary
- ELETICO LIMITEDAlso holds roles at 11 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- KPM CONSULTING LIMITEDSecretary
- ΣΑΒΒΑΣ ΤΣΙΑΚΚΑΣOwner
- EMONZY INVESTMENTS LTDAlso holds roles at 5 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣDirector
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥSecretary
- FINMETAL PROFILE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- KPM CONSULTING LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥDirector
- GELSY ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- KPM CONSULTING LIMITEDSecretary
- ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣDirector
- KPM CONSULTING LIMITEDAuthorised Person
- GRAMEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER PAVLYUSHINDirector
- KPM CONSULTING LIMITEDSecretary
- INTERNATIONAL CLINIC OF REHABILITATION LTDAlso holds roles at 7 other companies
- VOLODYMYR KOZYAVKINDirector
- ΑΥΓΕΡΙΝΟΣ Ε. ΤΑΛΙΩΤΗΣOwner
- ΕΛΠΙΔΑ ΠΑΥΛΟΥDirector
- KOZYAVKIN'S MEDICAL TECHNOLOGIES LTDAlso holds roles at 4 other companies
- ΑΘΗΝΑ ΡΙΑΛΑDirector
- KPM CONSULTING LIMITEDSecretary
- NATALIYA KOZYAVKINADirector
- LOMOTEN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ALEXANDER PEREPILICHNYDirector
- KPM CONSULTING LIMITEDSecretary
- MAVISCOM TRADING & ENGINEERING CO LIMITEDAlso holds roles at 3 other companies
- ELVIRA VOLOKHOVADirector
- KPM CONSULTING LIMITEDSecretary
- VALENTYNA FROLOVADirector
- NORDIC REINSURANCE AGENCY OYAlso holds roles at 6 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- SERGEJS VASILJEVSDirector
- ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- PETREL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GEORGE CHKUASELIDirector
- KPM CONSULTING LIMITEDSecretary
- UKRTATOIL LIMITEDAlso holds roles at 5 other companies
- ANTHONY BRABINDirector
- ΧΡΥΣΩ ΠΑΝΑΓΗDirector
- KPM CONSULTING LIMITEDAuthorised Person
- UNIVERSAL REAlso holds roles at 3 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- SERGEJS VASILJEVSDirector
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- VELINCO TRADING LTDAlso holds roles at 9 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- ΕΙΡΗΝΑ ΤΣΕΡΝΙΟΥΚ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥDirector
- VERENSKY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEXEY NEDUZHKODirector
- KPM CONSULTING LIMITEDSecretary
- WORLD GENERAL TRADING COMPANY LTDAlso holds roles at 6 other companies
- KPM CONSULTING LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΤΣΕΚΟΥΡΑΣDirector
- KPM CONSULTING LIMITEDAuthorised Person
- ZALIOP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXEY TOTDirector
- KPM CONSULTING LIMITEDSecretary
120 parties · 0 current. Ceased and resigned records are retained as history.