ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥ
Controls or directs 64 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 64 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.
- ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥ — 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 ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥ 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
62 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.
- A.H. AZURE HORIZON LIMITEDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- A.H.P. VENTURA HOLDINGS LTDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- PANAYIOTIS ANDREOUDirector
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥDirector
- AMELIOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- ARGOVELA LTDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- DMITRY KUPRIYANOVDirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BARWINIEC INVESTMENTS LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BG SECRETARIES (CYPRUS) LTDAlso holds roles at 2 other companies
- BOLDER CYPRUS LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BOLDER CORPORATE SERVICES (CYPRUS) LTDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣDirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BOLDER CYPRUS LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣDirector
- CBMI CONSTRUCTION CO. LTDAlso holds roles at 9 other companies
- SHI LIANZHANGDirector
- TONG LAIGOUDirector
- PENG JIANXINDirector
- CFP TECHNOLOGY FZCOAlso holds roles at 2 other companies
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑAuthorised Person
- ΑΝΤΩΝΑΚΗΣ Σ. ΑΝΤΩΝΙΟΥOwner
- CHARNYCON MANAGEMENT LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- COWBOY FARM HALLOUMI MANUFACTURERAlso holds roles at 3 other companies
- COWBOY FARM LIMITEDOwner
- ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥDirector
- DIRLANGO GROUP LTDAlso holds roles at 3 other companies
- JAN LUKASZ WEJCHERTDirector
- ΑΝΤΡΙΑ ΑΝΤΡΕΟΥDirector
- ΠΑΟΛΑ ΤΟΥΜΑΖΟΥSecretary
- DIRLANGO TRADING & INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JAN LUKASZ WEJCHERTDirector
- MACIEJ ZAKDirector
- ΑΝΤΡΙΑ ΑΝΤΡΕΟΥDirector
- DM TEXTILE HOLDINGS CORPORATION LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- EIWA INVEST LIMITEDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- EMERALD INTERMEDIATE (CYPRUS) LTDAlso holds roles at 3 other companies
- PAUL GERARD CUNNINGHAMDirector
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- FERNROSE INVESTMENTS LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- GLENEAGLES PROPERTIES LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- GLINT CORPORATION LTDAlso holds roles at 4 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- MICHAEL GILADIDirector
- TAL MARIANDirector
- GORCENA HOLDING LTDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- JAKUB KOTRBADirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- JEZIORNA HOLDINGS LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- KARANJA TERMINAL & LOGISTICS (CYPRUS) LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- LILIOWA INVESTMENTS LTDAlso holds roles at 2 other companies
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ΑΝΔΡΙΑ ΑΝΔΡΕΟΥDirector
- M & E ITALIAN RESTAURANT LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΕΛΕΥΘΕΡΙΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- MALBORCOY HOLDINGS LTDAlso holds roles at 2 other companies
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- MASILOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- MIRAKURU LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΙΑ ΑΝΤΡΕΟΥDirector
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- NAREV MANAGEMENT LTDAlso holds roles at 3 other companies
- JAKUB KOTRBADirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BG SECRETARIES (CYPRUS) LTDSecretary
- NARITANI HOLDING LTDAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- NIKITA POLETAEVDirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- NIEDVIEDA HOLDING LTDAlso holds roles at 2 other companies
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ΑΝΔΡΙΑ ΑΝΔΡΕΟΥDirector
- NIVACORP SERVICES LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- NORCAN ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- ANNALISA DEROBERTISDirector
- BG SECRETARIES (CYPRUS) LTDSecretary
- NOUVA INVESTMENTS LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- NUPHAR INVESTMENT LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- NYAMAZELA HOLDINGS LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- PHYTOCEUTICS INTERNATIONAL LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- PREGUNTA LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- RADOMCAYA HOLDING LTDAlso holds roles at 2 other companies
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ΑΝΔΡΙΑ ΑΝΔΡΕΟΥDirector
- RETHI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ANNALISA DEROBERTISDirector
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- ROSCORE INVEST LIMITEDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- SANGUINEA LIMITEDAlso holds roles at 4 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- CERI DAVID JOHNDirector
- CHRISTOPHER FREDERICK EDDISDirector
- SERTOLINE INVESTMENT LTDAlso holds roles at 2 other companies
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- SIRMIONE INVESTMENT LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- SOLARZO TRADING LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥDirector
- STRAZYSKA HOLDINGS LTDAlso holds roles at 2 other companies
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- BG SECRETARIES (CYPRUS) LTDSecretary
- TARRASA LIMITEDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- OLIVER MEUSDirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- TEMINKUR CONSULTING LIMITEDAlso holds roles at 4 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- CHRISTOPHER FREDERICK EDDISDirector
- PETER DAVID LOWEDirector
- THANDIWEN HOLDING LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥDirector
- VASTERA INVESTMENTS LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- WAYTOGROW INTERNATIONAL LTDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥDirector
- KAROL PIOTR PIETRZAKDirector
- WESTERHAM LIMITEDAlso holds roles at 3 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- OLIVER MEUSDirector
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
- WEYNAN INVESTMENTS LTDAlso holds roles at 1 other company
- ATHOS HQ - SECRETARIAL SERVICES LTDSecretary
- ZAVENGO HOLDING LTDAlso holds roles at 2 other companies
- BG SECRETARIES (CYPRUS) LTDSecretary
- ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑDirector
62 parties · 0 current. Ceased and resigned records are retained as history.