ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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 ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥ — 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 ΙΩΑΝΝΟΥ 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
17 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.
- A.G. BUTTERFLY CIRCLE CONSULTINGAlso holds roles at 3 other companies
- ΑΝΤΡΕΑ ΓΕΩΡΓΙΟΥOwner
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- KARLAX DIRECTORS LIMITEDDirector
- ARMOLIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- CYPV ENERGY HOLDINGS LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- CYPV SOLAR HOLDINGS LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- CYPV SUNRISING ENERGY LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.Also holds roles at 6 other companies
- ANDREW JOHN BAXTERDirector
- PAVEL NAZARIYANDirector
- ANDRIY GLAVATSKYDirector
- FIRST IMAGINE GAMMA LTDAlso holds roles at 3 other companies
- IRINA KARATAEVADirector
- YULIA KUPRIYANOVSKAYADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- FIRST IMAGINE SOLAR LTDAlso holds roles at 2 other companies
- DMITRII KAPKODirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- GIGAWATT GLOBAL (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- OAKFORTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- STANISLAV BERGERDirector
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥSecretary
- S.P.E. SOLEA PARK ENERGY LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
- ΗΛΙΟΜΟΡΦΟΝ 3 ΛΤΔAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣSecretary
17 parties · 0 current. Ceased and resigned records are retained as history.