ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ
Controls or directs 86 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 86 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.
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ — 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 ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ 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
72 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.
- ACMONA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗSecretary
- AKMEDO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- AMALUR TRADING LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΛΗΔΑ ΓΡΗΓΟΡΙΟΥDirector
- AMAZONELIA LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ΕΙΡΗΝΗ ΚΟΝΝΑΡΗDirector
- A.B.C. GRANDESERVUS LIMITEDSecretary
- BOLESTONE SERVICES LIMITEDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥDirector
- DAMBERO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗAuthorised Person
- ΒΥΡΩΝ ΣΤΙΒΑΡΟΣDirector
- ΜΑΡΩ Χ. ΣΑΡΡΗSecretary
- DEOLA CONSULTING LTDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- MIKHAIL LVOVICH ROGALSKIYDirector
- DONELLE COMPANY LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
- ESMERYL HOLDINGS LTDAlso holds roles at 2 other companies
- HIGHOPTIONS SERVICES LIMITEDSecretary
- OLGA REIMANDirector
- FARNELA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΛΗΔΑ ΓΡΗΓΟΡΙΟΥDirector
- LONMIN ASSETS LTDAlso holds roles at 5 other companies
- ROMAN PROKOFIEVDirector
- ΕΛΕΝΗ Α. ΛΑΜΠΡΙΑΝΙΔΟΥOwner
- ALI GURSOYSecretary
- LOUSEWOOD INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- MARIINSKY REAL ESTATES LIMITEDAlso holds roles at 2 other companies
- SOFIYA REIF-SHTIPELMANDirector
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥSecretary
- MITHRANDIR LAB LIMITEDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- DANIIL ANDREEVDirector
- MOROVIS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΔΜΙΤΡΙ ΣΑΤΟΚΙΝDirector
- ΙΡΙΝΑ ΣΑΤΟΚΙΝΑDirector
- ΜΑΞΙΜ ΣΑΤΟΚΙΝDirector
- NIAGARA MARINE S.A.Also holds roles at 9 other companies
- JEFF MATARASSODirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
- ORIENTAL OPAL INVESTMENTS II LIMITEDAlso holds roles at 3 other companies
- NATALIYA KHROMENKOVADirector
- SERHII KHROMENKOVDirector
- ΕΛΕΝΑ ΚΑΤΣΗSecretary
- ORIENTAL TOPAZ INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NATALIYA KHROMENKOVADirector
- ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥSecretary
- RAWAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣDirector
- SLALOM SHIPPING SAAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥAuthorised Person
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥDirector
- ΝΙΝΑ ΝΙΚΟΛΑΙΔΟΥOwner
- WHEELERSON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΘΕΩΔΟΡΟΥDirector
- GRIGORY BURENKOVDirector
72 parties · 0 current. Ceased and resigned records are retained as history.