- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ALEKSEI MIKHAILOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEKSEI MIKHAILOV — 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 ALEKSEI MIKHAILOV 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
17 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.
- C.P.R. PROFESSIONAL RECRUITMENT CONSULTANTSAlso holds roles at 7 other companies
- ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣOwner
- KONSTANTIN LOMASHUKDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- DOFEIDO LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- K F L LOGISTICS LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KEAN FOOD LINK LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KORESSO LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KSD MANAGEMENT LTDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KSD PROPERTY DEVELOPMENT LTDAlso holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- KONSTANTIN LOMASHUKDirector
- PECK VENTURES LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PENDULUM, INCAlso holds roles at 10 other companies
- DAVID VAN SLYKESecretary
- DAVID VAN SLYKEDirector
- MAHER I. HINNAWIDirector
- SARELS SEAFOODS PROCESSING LIMITEDAlso holds roles at 3 other companies
- KONSTANTIN LOMASHUKDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SERIOUS ASSOCIATES LIMITEDAlso holds roles at 7 other companies
- CHRISTABEL SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜDirector
- ΧΡΗΣΤΟΣ ΙΩΑΚΕΙΜAuthorised Person
17 parties · 0 current. Ceased and resigned records are retained as history.