IGOR SEMENOV
IGOR SEMENOV — Cyprus person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- IGOR SEMENOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IGOR SEMENOV — 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 IGOR SEMENOV 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
Nothing further on IGOR SEMENOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- INTERNATIONAL INSTITUTE "WORLD BEST PRACTICES AND LEADERSHIP" LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣSecretary
- MAYKOR OUTSOURCING SERVICES PLCAlso holds roles at 2 other companies
- PETRI SAAVALAINENDirector
- VIACHESLAV KUZMICHEVDirector
- ORIS FIRE KITCHEN & BAR BY TRILOGYAlso holds roles at 3 other companies
- TRILOGY F&B LTDOwner
- VLADIMIR POPOVSecretary
- VLADIMIR POPOVDirector
- OVITERA ALLIANCE LIMITEDAlso holds roles at 2 other companies
- CSP FIDUCIARY SERVICE LIMITEDSecretary
- CSP FIDUCIARY SERVICE LIMITEDDirector
- TSF INTERNATIONAL MANAGEMENT TERRITORIAL SOCIUM FRANCHISING LTDAlso holds roles at 1 other company
- ROMOS SECRETARIAL LIMITEDSecretary
- VERTIGRAY SERVICESAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΧΑΡΙΔΗΣOwner
- VLADIMIR POPOVDirector
- VLADIMIR POPOVSecretary
- ΑΓΡΟΚΤΗΜΑ ΑΓΛΑΪΑΣAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΥΖΑΛΗΣOwner
- VLADIMIR POPOVSecretary
- VLADIMIR POPOVDirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns IGOR SEMENOV?
- What is IGOR SEMENOV's risk level?
- Where does IGOR SEMENOV appear across sources?