ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ — 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 ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ 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
25 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.
- A. C. JEANS WAREHOUSEAlso holds roles at 3 other companies
- AFFINITI TRADING CO. LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΜΠΛΕΤΣΗΣΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΝΕΣΤΟΡΟΣΟμόρρυθμος Συνέταιρος
- GS TOTAL MARINE SERVICES LTDAlso holds roles at 1 other company
- RECTIO CORPORATE SERVICES LTDSecretary
- H.F.I. HIGH FORCE INVESTMENTS LTDAlso holds roles at 1 other company
- RECTIO CORPORATE SERVICES LTDSecretary
- HOLBROOK ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- RECTIO CORPORATE SERVICES LTDSecretary
- VERONIQUE HOLBROOKDirector
- MARVELIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- VLADA VELIGODSKAYADirector
- ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣSecretary
- ΓΕΩΡΓΙΑ ΣΑΒΒΑDirector
- WHITE MULBERRY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HAMEED GHULOOM ABBAS ALIDirector
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗDirector
25 parties · 0 current. Ceased and resigned records are retained as history.