ΓΚΑΝΝΑ XOMENKO
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΓΚΑΝΝΑ XOMENKO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΚΑΝΝΑ XOMENKO — 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 ΓΚΑΝΝΑ XOMENKO 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- FIDUCIANA DIRECTORS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA NOMINEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA SECRETARIES LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA TRUST (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΒΙΚΤΩΡΙΑ ΚΑΛΥΒΙΤΟΥDirector
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟSecretary
- FIDUCIANA TRUSTEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- ONEEAST CYPRUS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- IULIIA CHEBOTAROVADirector
- PANTOLIS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.