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evidence coverage
●
ΑΝΝΑ ΧΡΙΣΤΟΥ
UnscoredPersonCY
The finding
Controls or directs 72 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 72 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
- ΑΝΝΑ ΧΡΙΣΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΧΡΙΣΤΟΥ — 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 ΑΝΝΑ ΧΡΙΣΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
71 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.
- ADVANCED ENERGY SOLUTIONS CY LIMITEDAlso holds roles at 4 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟDirector
- AGROMA LTDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
- AMBELLIC LIMITEDAlso holds roles at 4 other companies
- ATUL KUMAR GUPTADirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ASISTO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- OLEKSANDR FEDYKDirector
- ATOMIC FORGE LTDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- AVALON ENERGY SERVICES LIMITEDAlso holds roles at 3 other companies
- RATI TCHELIDZEAuthorised Person
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- BEENDER PETROLEUM TUNISIA LTDAlso holds roles at 5 other companies
- CARMELO BORGDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- CB CYPRUS JUICE TRADING LIMITEDAlso holds roles at 5 other companies
- ΣΤΥΛΙΑΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΓΟΝΙΔΗDirector
- CIPRIANI GROUP HOLDING (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- GIUSEPPE CIPRIANIDirector
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- DERICIUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- DRAMATO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- MATTHEW SHAWDirector
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΩΚΚΗDirector
- EXCELSIOR WORKS LTDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- JUSTIN MIN-HO PARKDirector
- FACEAPP TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- YAROSLAV GONCHAROVDirector
- FIDUCIANA DIRECTORS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA NOMINEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA SECRETARIES LIMITEDAlso holds roles at 3 other companies
- ΓΚΑΝΝΑ XOMENKOSecretary
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA TRUSTEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FLASIANA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
- GITSAN LIMITEDAlso holds roles at 9 other companies
- DANIEL ROY REIDDirector
- ΚΟΝΝΗ ΠΕΤΣΑAuthorised Person
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- GL&P INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- GLOBAL BRIDGE (GBH) LIMITEDAlso holds roles at 1 other company
- FIDUCIANA SECRETARIES LIMITEDSecretary
- GOM LUBRICANTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- FRANK GEORG OPSAHL OLSENDirector
- GORKY'S HOLDINGS-INVESTMENTSAlso holds roles at 10 other companies
- GORKY'S LIMITEDOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΑΒΒΑΣ ΓΙΟΡΔΑΜΛΗΣΟμόρρυθμος Συνέταιρος
- HONORIA HOLDING LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- HORACOAST TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΟΚΚΗDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- I.C. VENTURE HOLDING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- IGNAZIO CIPRIANI GARDINIDirector
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- INTARUM INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FIDUCIANA SECRETARIES LIMITEDSecretary
- INTERFORA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- FIDUCIANA SECRETARIES LIMITEDSecretary
- IZIROS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- KCOP LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN BERND MUELLERDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- KERISESCO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- NICK KATSELAPOVDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- KITE CAPITAL LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- CHRISTIAN BERND MUELLERDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- KRAFTWERK 9 LTDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΧΑΡΗΣ ΗΡΑΚΛΕΟΥΣDirector
- L.M.H. LEASING AND MANAGEMENT HOLDING LIMITEDAlso holds roles at 4 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ADAM CHARLES MACKIEDirector
- LANGFORD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- EOGHAN EMMET KELLEYDirector
- LOGISET HOLDING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- MELARCO HOLDING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- MYKOLA DASHKOVSKYIDirector
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- MELARCO LIGHTHOUSE LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- MYKOLA DASHKOVSKYIDirector
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- MELARCO TRADING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- MYKOLA DASHKOVSKYIDirector
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- MINRAN LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- MOROUDON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA MANAGEMENT LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- SANDER FREDERIK MALLIENDirector
- NEXT42 LTDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ONYX STONE FUND LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΩΚΚΗDirector
- ONYX STONE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΩΚΚΗDirector
- PANTAMAR LTDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΠΑΝΤΑΖΑΚΟΣDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- PENCITY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- FIDUCIANA DIRECTORS LIMITEDDirector
- MUHAMMAD MUHIEDDIN ITANIDirector
- PHARMALOGIC LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- ΚΟΝΗ ΠΕΤΣΑΣDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- RAW AND REFINED COMMODITIES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA MANAGEMENT LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- S & E MEDIA PROJECT LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- SQUAD IT LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- SQUAD TECH LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- SUPATEL LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- KAI CHUN WONGDirector
- SYNERGY HORIZON LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- IVAN MIKHNEVICHDirector
- VORSKLA STEEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA MANAGEMENT LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- WK SANDY PARADISE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- WYNCLOVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- FIDUCIANA DIRECTORS LIMITEDDirector
- YESSS AA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ADAM CHARLES MACKIEDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- YESSS AJ MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ASHLEY JAMES MACKIEDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- ZAHN LTDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- FIDUCIANA SECRETARIES LIMITEDSecretary
- LILY - ELLA DIVINIA MICHAELA MACKIEDirector
- ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Also holds roles at 10 other companies
- ΣΑΒΒΑΣ ΓΙΟΡΔΑΜΛΗΣDirector
- ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥDirector
- ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΖΟΥΖΟΥΝΟΣΠΙΤΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΜΟΝΙΚΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
71 parties · 0 current. Ceased and resigned records are retained as history.