IAN ROBERT URQUHART
IAN ROBERT URQUHART — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- IAN ROBERT URQUHART
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN ROBERT URQUHART — 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 IAN ROBERT URQUHART 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
Nothing further on IAN ROBERT URQUHART is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ABIO EU LTDAlso holds roles at 3 other companies
- FLG MANAGEMENT LTDSecretary
- IRAKLI BUKHIASHVILIDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣDirector
- ABIO GLOBAL LIMITEDAlso holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΜΠΟΥΧΙΑΣΒΙΛΙDirector
- FLG MANAGEMENT LTDSecretary
- ABIO RAIF V.C.I.C. LTDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΥΠΡΑΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣDirector
- IRAKLI BUKHIASHVILIDirector
- DIANARY HOLDINGS LTDAlso holds roles at 3 other companies
- FLG MANAGEMENT LTDSecretary
- IRAKLI BUKHIASHVILIDirector
- ΗΛΙΑ ΚΒΑΡΑΝΤΖΕDirector
- FLASH GREENERGY LTDAlso holds roles at 2 other companies
- FLG MANAGEMENT LTDSecretary
- IRAKLI BUKHIASHVILIDirector
- MUDMIVI ENERGIA LTDAlso holds roles at 3 other companies
- FLG MANAGEMENT LTDSecretary
- IRAKLI BUKHIASHVILIDirector
- ΗΛΙΑ ΚΒΑΡΑΝΤΖΕDirector
- OENM LTDAlso holds roles at 3 other companies
- ΗΡΑΚΛΗΣ ΜΠΟΥΧΙΑΣΒΙΛΙDirector
- ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN ROBERT URQUHART?
- What is IAN ROBERT URQUHART's risk level?
- Where does IAN ROBERT URQUHART appear across sources?