Who owns ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ?

No ownership or control links for ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ's risk level?

ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ appear across sources?

ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ

Name: ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ, Person, CY

UnscoredPersonCY

controls 31 companies

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 31 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ
- G CITY EUROPE LIMITED· Authorised Person· via Cyprus DRCOR
- GAZIT MIDAS LIMITED· Director· via Cyprus DRCOR
- GAZIT GAIA LIMITED· Authorised Person· via Cyprus DRCOR
- MD CE HOLDING LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM FINANCE PLC· Secretary· via Cyprus DRCOR
- G CITY EUROPE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- G CITY EUROPE RESI LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM RETAIL LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM HOLDING 6 LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM RUSSIAN HOLDING 2 LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM HOLDING 4 LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM RUSSIAN HOLDING 1 LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM HOLDING 3 LIMITED· Secretary· via Cyprus DRCOR
- ATRIUM HOLDING 5 LIMITED· Director· via Cyprus DRCOR
- G TARGOWEK LIMITED· Secretary· via Cyprus DRCOR
- SWINGTALE LTD· Secretary· via Cyprus DRCOR
- PLATONICON LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 parties · 0 current

Every 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.

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ATRIUM FINANCE PLC
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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ATRIUM HOLDING 6 LIMITED
Also holds roles at 2 other companies
- SHAI FELDMANDirector
- LYUBOV MUSOVADirector
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ATRIUM RETAIL LIMITED
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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ATRIUM RUSSIAN HOLDING 2 LIMITED
Also holds roles at 3 other companies
- ΛΟΥΚΑΣ ΛΟΥΚΑDirector
- LYUBOV MUSOVADirector
- RYAN ALEXANDER LEEDirector
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G CITY EUROPE HOLDINGS LIMITED
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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G CITY EUROPE LIMITED
Also holds roles at 8 other companies
- AVIAD ARMONIDirector
- CHAIM KATZMANDirector
- KAREN KALIFADirector
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G CITY EUROPE RESI LIMITED
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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G TARGOWEK LIMITED
Also holds roles at 3 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
- ZVI GORDONDirector
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GAZIT GAIA LIMITED
Also holds roles at 8 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
- ZVI GORDONDirector
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GAZIT MIDAS LIMITED
Also holds roles at 10 other companies
- ZVI GORDONDirector
- SHAI FELDMANDirector
- VG SECRETARIES LIMITEDSecretary
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MD CE HOLDING LIMITED
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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PLATONICON LTD
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector
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SWINGTALE LTD
Also holds roles at 2 other companies
- LYUBOV MUSOVADirector
- SHAI FELDMANDirector

13 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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