ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ — 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 ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ 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
10 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.
- AFK MULTI FUND RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- AJAY KUMARDirector
- ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- EKINGDOM AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- DIAS ISMAILOVDirector
- ΧΑΡΗΣ ΜΑΛΙΚDirector
- FAVO D API DEVELOPMENT LTDAlso holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣDirector
- HNL RAIF V.C.I.C. PUBLIC LTDAlso holds roles at 2 other companies
- PO-CHANG LIDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΜΒΙΟΣDirector
- LAGAN AVIATION & INFRASTRUCTURE LIMITEDAlso holds roles at 18 other companies
- DAVID MCALERNONDirector
- DAVID RAMSEYDirector
- DERMOT AGNEWSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.