ALEXEY PROKOFYEV
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ALEXEY PROKOFYEV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXEY PROKOFYEV — 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 ALEXEY PROKOFYEV 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
15 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.
- BOOM CANDYAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΠΑΡΠΟΤΤΑΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- CYPRUS SEA CRUISES WORLDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣOwner
- OXANA SHAKHLAMOVADirector
- CYPROSERVUS CO. LIMITEDSecretary
- DIVIDA TVAlso holds roles at 3 other companies
- ΝΙΚΟΛ ΔΗΜΗΤΡΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- HARBOUR BLUE MARE RESTAURANTAlso holds roles at 3 other companies
- Π. ΠΑΠΙΡΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- ICEMAN MMA FITNESSAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΕΥΘΥΜΙΟΥOwner
- OXANA SHAKHLAMOVADirector
- CYPROSERVUS CO. LIMITEDSecretary
- MDK PROMART MARINE & SHIP INSULATIONSAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ COZLOVA ΕΥΡΙΠΙΔΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- MOTO ATTACKAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- P.X. CREATIVE BRUSHAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- PHOENIX SHIP MANAGEMENT WORLDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣOwner
- OXANA SHAKHLAMOVADirector
- CYPROSERVUS CO. LIMITEDSecretary
- SAINT SILOUANOS BOOKSHOP & HERBAL STOREAlso holds roles at 3 other companies
- MARIOS CHRISTOU ENTERPRISES LTDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- SOLNATIVE ENERGYAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- T.O. PERFECT PARTYAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- V.I.P. POSHPETSCYAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΛΩΝΕΥΤΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- Ο ΒΑΣΙΛΙΑΣ ΤΩΝ ΣΑΝΤΟΥΙΤΣAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥOwner
- OXANA SHAKHLAMOVADirector
- CYPROSERVUS CO. LIMITEDSecretary
- Π.Κ. ΔΡΟΣΙΑ & ΓΕΥΣΗAlso holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΚΥΠΡΙΑΝΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
15 parties · 0 current. Ceased and resigned records are retained as history.