NIKOLAY HRISTOV VALCHINKOVSKI
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- NIKOLAY HRISTOV VALCHINKOVSKI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIKOLAY HRISTOV VALCHINKOVSKI — 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 NIKOLAY HRISTOV VALCHINKOVSKI 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
6 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.
- AEGEAN HOLDINGS S.A.Also holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛAuthorised Person
- AEGEAN MARINE PETROLEUM S.A.Also holds roles at 8 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛAuthorised Person
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥDirector
- MERCURIA CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥDirector
- MERCURIA ENERGY GROUP LIMITEDAlso holds roles at 13 other companies
- DANIEL JAEGGI Για MARCO DUNANDAlternate Director
- EXECUTIVE SECRETARIAL SERVICES LIMITEDSecretary
- FRANCOIS SORNAYAssistant Secretary
- UPSTREAM CAPITAL PARTNERS III LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥDirector
- UPSTREAM CAPITAL PARTNERS VI LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥDirector
6 parties · 0 current. Ceased and resigned records are retained as history.