- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ANNA KOKKINOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA KOKKINOS — 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 ANNA KOKKINOS 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
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.
- BANEASA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ADRIAN LINDSAY JONESDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- COSINDA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ANDRZEJ RUDZKIDirector
- ELIGENCO LIMITEDAlso holds roles at 5 other companies
- ANNA GAWESKA-DABROWSKADirector
- CYMANCO SERVICES LIMITEDSecretary
- MARK CHARLES HENRY GLUSZKOWSKIDirector
- FAENDO LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΙΚΟΥ ΒΑΣΙΛΑDirector
- FLOJERO LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- KRZYSZTOF OLEKSOWICZDirector
- MACIEJ OLEKSOWICZDirector
- FORGENDO LIMITEDAlso holds roles at 7 other companies
- FRANCIS GALEA SALOMONESecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- GIRADENA LIMITEDAlso holds roles at 7 other companies
- BRIGITTE ZAMMITDirector
- CYMANCO SERVICES LIMITEDSecretary
- EDMOND BRINCATDirector
- JULIUS NIELSEN GROUP LTDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- N50 CYPRUS LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- MARIAN POPINIGISDirector
- POSTAREVO LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΙΚΟΥ ΒΑΣΙΛΑDirector
10 parties · 0 current. Ceased and resigned records are retained as history.