WEST UNION (CYPRUS) LIMITED
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.
- WEST UNION (CYPRUS) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WEST UNION (CYPRUS) 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 WEST UNION (CYPRUS) 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
102 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.
- FAMESPARE FINANCIAL LTDAlso holds roles at 2 other companies
- GRIGORIJ GINZBURGDirector
- SVILEN SPASOVDirector
- G.S.I. DIAMANT UNIVERSAL LTDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥDirector
- ΙΡΙΝΑ ΑΝΤΖΟΥΛΙΔΗDirector
- ABDULLA GAPISOVDirector
- NORTH VERGINA INTERNATIONAL BUSINESS CO & HOLDING LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΣΥΝΝΕΦΑΚΗΣDirector
- DANIIL KOSTIAKOVDirector
- U.F. UNION FREE INVESTMENTS CY LIMITEDAlso holds roles at 1 other company
- AREGAL NOMINEES LIMITEDDirector
102 parties · 0 current. Ceased and resigned records are retained as history.