CMF ENTERPRISES LTD
Ownership & control
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.
- CMF ENTERPRISES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMF ENTERPRISES LTD — 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 CMF ENTERPRISES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
61 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.
- CLEAR SPECTRUM CAPITAL LTDAlso holds roles at 3 other companies
- IGOR MORYAKOVDirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ELVANTIS LTDAlso holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΤΣΙΚΙΝΑDirector
- IRINA SMIRNOVADirector
- LINARDS DALECKISDirector
- GLOBAL OLEANDER INVESTMENT LTDAlso holds roles at 2 other companies
- KATERYNA MELNYKOVADirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ITECH MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- GLEB DAVIDYUKDirector
- ΝΑΤΑΛΙΑ ΤΣΙΚΙΝΑDirector
- JORANIA LIMITEDAlso holds roles at 3 other companies
- MICHAEL ZONEN (ZONENASHVILI)Director
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
- LITRES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARTEM AFANASEVDirector
- OLEG NOVIKOVDirector
- ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑDirector
- MKG GLOBAL ESTATE & CAPITAL LTDAlso holds roles at 2 other companies
- OLEKSANDR CHMERUKDirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- OMIKO TRADING LIMITEDAlso holds roles at 2 other companies
- NADEJDA SLIVCADirector
- ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑDirector
- ONIX CORPORATION (CY) LIMITEDAlso holds roles at 2 other companies
- NAZIM MOVSUMOVDirector
- ΛΙΟΥΠΑ ΑΝΔΡΕΟΥ Για NAZIM MOVSUMOVAlternate Director
- S & S COMMUNITY CONSTRUCTION CREATIVE PROJECTS LTDAlso holds roles at 2 other companies
- ΒΙΤΑΛΙ NAΪΝΤΙΟΥΚDirector
- ΟΛΕΞΑΝΤΡ ΖΟΥΜΠΕΝΚΟDirector
- TOLORO LIMITEDAlso holds roles at 2 other companies
- NAZIM MOVSUMOVDirector
- ΛΙΟΥΠΑ ΑΝΔΡΕΟΥ Για NAZIM MOVSUMOVAlternate Director
- VELIANA LIMITEDAlso holds roles at 3 other companies
- YULIA FIRSOVDirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
61 parties · 0 current. Ceased and resigned records are retained as history.