LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ
UnscoredPersonCY
The finding
Controls or directs 87 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 87 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
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ — 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 ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ 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
69 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.
- ALTITUDE TRAVEL TECHNOLOGIES LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- KIRILL TSIMBLERDirector
- APPMAHALTECH LTDAlso holds roles at 3 other companies
- ASSAF SHARIVDirector
- BSM SECRETARIAL LTDSecretary
- MATITYAHU ZINDERDirector
- ARETORI SOLUTIONS LTDAlso holds roles at 3 other companies
- CC COSERVE LTDSecretary
- ΑΓΑΠΗ ΓΕΩΡΓΑΝΤΖΗDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΝΔΕΚΗΣDirector
- BELLMARSH SOLUTIONS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- BOXLEY INVESTMENT SERVICES LTDAlso holds roles at 3 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- GISELLE MARSHA AMANDA MILLINGTONDirector
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- CENTOTA HOLDINGS LTDAlso holds roles at 2 other companies
- ANDREY VOLKOVDirector
- CC COSERVE LTDSecretary
- E.M.L.T. EAST MED LEISURE TOURISM LTDAlso holds roles at 1 other company
- BSM SECRETARIAL LTDSecretary
- ESCENTTONS INVESTMENT LTDAlso holds roles at 1 other company
- JF SECRETARIAL SERVICES LIMITEDSecretary
- FAIRCORP VENTURES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- AEROTRUST SECRETARIAL LIMITEDSecretary
- FASTZONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- BSM SECRETARIAL LTDSecretary
- GLOBAL MARE MARITIME SERVICES LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- ΣΟΦΙΑ ΠΡΙΟΝΑ ΚΟΥΜΠΑΤΗΣDirector
- GM GENIUS.SPACE LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- OLES TYMOFIEIEVDirector
- GOSFORTH ENTERPRISES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- AEROTRUST SECRETARIAL LIMITEDSecretary
- H2O RACING (CY) LIMITEDAlso holds roles at 4 other companies
- CC COSERVE LTDSecretary
- NICOLO DI SAN GERMANODirector
- PAOLO LODOVICO COSTA DI POLONGHERA SAN MARTINO D AGLDirector
- ICON SMART SOLUTIONS LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- ERAN BARUCHDirector
- JADELLE VENTURES LTDAlso holds roles at 4 other companies
- ANITA AHUJADirector
- CC COSERVE LTDSecretary
- STEFAN LINDBLADDirector
- KALISPA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- KAMBLER HOLDING LTDAlso holds roles at 3 other companies
- KIRILL TSIMBLERDirector
- ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- CC COSERVE LTDSecretary
- KAYDEL MANAGEMENT LTDAlso holds roles at 2 other companies
- JF SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- KORSOR LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- KRARETSE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JF SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- LIVENCORP VENTURES LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- MANGION INVESTMENTS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- NESH HOLDING LIMITEDAlso holds roles at 3 other companies
- CC COSERVE LTDSecretary
- MICHAEL USTONDirector
- ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- NORGE ENTERPRISES LTDAlso holds roles at 4 other companies
- ANITA AHUJADirector
- CC COSERVE LTDSecretary
- STEFAN LINDBLADDirector
- NOVAPRIME OFFICES LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- ΟΛΕΝΑ ΓΕΩΡΓΙΟΥDirector
- OLTFUM FUND RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛDirector
- PLAYMONT VENTURES LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ROVENSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- RUSGLOBAL HOLDINGS (CY) LTDAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- JF SECRETARIAL SERVICES LIMITEDSecretary
- S.L. TREAT FOODAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΛΑΜΠΡΟΥOwner
- JF SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- SERVANA INVESTMENTS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- SETCADENZA CONSULTING LTDAlso holds roles at 1 other company
- JF SECRETARIAL SERVICES LIMITEDSecretary
- VIBEMONGER MANAGEMENT LTDAlso holds roles at 2 other companies
- JF NOMINEE SERVICES LIMITEDDirector
- JF SECRETARIAL SERVICES LIMITEDSecretary
- VS. SUPPLY VITAMINS CY LTDAlso holds roles at 2 other companies
- CC COSERVE LTDSecretary
- MAKSYM KORNIIENKODirector
- WODSWORTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
69 parties · 0 current. Ceased and resigned records are retained as history.