- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑ — 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 ΑΝΑΣΤΑΣΙΑ ΧΑΒΙΑΡΑ 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.
- AREALO LIMITEDAlso holds roles at 2 other companies
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- BETALIO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- CAROBBO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- CAROSSET LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- DEERUPIO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- FONTEAMO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- GLORIOSO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- GOSTELMO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- HARENDRA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- HELUSHKA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- NANTHUS LIMITEDAlso holds roles at 2 other companies
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- OSHIELD GROUP LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- OSHIELD INTERNATIONAL HOLDINGS LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- PALINURUS LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- RONEM LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- TIARELIA LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- WELGLAM LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- ZABETHIO LTDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
- ZININO LIMITEDAlso holds roles at 2 other companies
- KKLAW SECRETARIAL LIMITEDSecretary
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣDirector
19 parties · 0 current. Ceased and resigned records are retained as history.