ANDREI TOULOUPOV
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 37 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.
- ANDREI TOULOUPOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREI TOULOUPOV — 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 ANDREI TOULOUPOV 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
37 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.
- ARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ALEXEY IVANOVDirector
- TATIANA TOULOUPOVASecretary
- BETINELLI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- CARDIVIA LIMITEDAlso holds roles at 2 other companies
- SERGIY DARMOGRAYDirector
- YURIY DARMOGRAYDirector
- EKS MUSIC PRODUCTIONSAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΚΑΤΕΡΙΝΑ ΣΟΛΕΑOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- HAPSALE TRADING LIMITEDAlso holds roles at 3 other companies
- SERGUEI KHOUSSAINOVDirector
- VIATCHESLAV KHOUSSAINOVDirector
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
- HAVAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BORIS SAGIROVDirector
- SERGUEI KOMAROVDirector
- TATIANA ZALENINADirector
- MENABROK TRADING LIMITEDAlso holds roles at 2 other companies
- ANDRIY RUSAKOVDirector
- VOLODYMYR ALEKSANDRENKODirector
- MISTDALE SERVICES LIMITEDAlso holds roles at 3 other companies
- LEONID DMITRITCHENKOVDirector
- OLEKSANDR VOROBYOVDirector
- SERGIY DZYUBAKDirector
- MONTHOLON TRADING LIMITEDAlso holds roles at 3 other companies
- IGOR KARADIKOVDirector
- OLGA MIROCHNIKOVADirector
- SERGEI VIKTOROVDirector
- NEW KRINICO TRADING LIMITEDAlso holds roles at 2 other companies
- DMYTRO KUZNETSOVDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- PALANA TRADING LIMITEDAlso holds roles at 2 other companies
- EVGENY NATYKICHDirector
- OLEKSANDR NETREBADirector
- PRAXION TRADING LIMITEDAlso holds roles at 3 other companies
- BUNIN STANISLAVDirector
- LISITSIN NICOLAYDirector
- SERGUEI KOMAROVDirector
- YESTEL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- GULIN GENNADIYDirector
- MORYA VOLODYMYRDirector
- RAVIL KHAYRUTDINOVDirector
- ZARION TRADING LIMITEDAlso holds roles at 2 other companies
- RUSLAN POPOVDirector
- YURIY POLISHCHUKDirector
37 parties · 0 current. Ceased and resigned records are retained as history.