REGINA KORNILOVA
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- REGINA KORNILOVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGINA KORNILOVA — 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 REGINA KORNILOVA 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.
- CONEPLACE LIMITEDAlso holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝDirector
- ΜΠΟΡΙΣ ΖΙΜΙΝDirector
- GEOCAPE LIMITEDAlso holds roles at 2 other companies
- FOUR EYED TRUST LTDSecretary
- NATALLIA AMBRAZHEICHYKDirector
- HOUSAGE HOLDING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝDirector
- ΜΠΟΡΙΣ ΖΙΜΙΝ Για REGINA KORNILOVAAlternate Director
- SF PROJECTS LIMITEDAlso holds roles at 3 other companies
- ANNA PIOTROVSKAYADirector
- BORIS ZIMINDirector
- NATALLIA AMBRAZHEICHYKDirector
- ZIMIN FOUNDATION EUAlso holds roles at 3 other companies
- ANNA PIOTROVSKAYADirector
- BORIS ZIMINDirector
- NATALLIA AMBRAZHEICHYKDirector
6 parties · 0 current. Ceased and resigned records are retained as history.