ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ
Controls or directs 50 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 50 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.
- ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ — 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 ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
48 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 & NN EQUITIES LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣDirector
- BANTINA INVEST LIMITEDAlso holds roles at 2 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- PAUL HENRIC GROENBERGDirector
- BOUSSOL SHIPPING LIMITEDAlso holds roles at 4 other companies
- ΡΕΝΑ ΔΑΥΙΔDirector
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- BRAVE DAY INSURANCE SOLUTIONSAlso holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- RULSAN MAMEDOVICH MAMEDOVDirector
- CELTERON TRADING LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ESTAVO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΡΕΒΕΚΚΑ ΔΑΥΙΔDirector
- HABR BLOCKCHAIN PUBLISHING LTDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣDirector
- HERMINE SHIPPING LIMITEDAlso holds roles at 4 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- JIXANDRA SHIPPING LIMITEDAlso holds roles at 4 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- KVA MANAGEMENT SELECTION LIMITEDAlso holds roles at 3 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΣΙΑΝΤΗΣDirector
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥDirector
- KWIKSAVE LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector
- ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣSecretary
- LAPEROUSE SHIPPING LIMITEDAlso holds roles at 4 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- LEVASER NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- ΡΕΝΑ ΔΑΥΙΔDirector
- MAJUZI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- INDI SECRETARIAL LIMITEDSecretary
- VLADISLAV TCYPLUKHINDirector
- GEOFFREY JAMES BOLTONDirector
- MAKSIMEN INVESTMENT LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- MARGARITA MAKSIMENKOVADirector
- MALTHUS NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- ΡΕΝΑ ΔΑΥΙΔDirector
- MASTER LOTO LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΡΕΝΑ ΔΑΥΙΔDirector
- MONEZO LIMITEDAlso holds roles at 3 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- ΡΕΒΕΚΚΑ ΔΑΥΙΔDirector
- NATURIX LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- JANA ZEJDLIKOVADirector
- PRIMORSK INTERNATIONAL SHIPPING LIMITEDAlso holds roles at 4 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- PRYLOTINA SHIPPING LIMITEDAlso holds roles at 4 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣDirector
- RITZIO INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- INDILAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣDirector
- ΕΡΑΣΜΙΑ ΑΡΙΣΤΟΔΗΜΟΥDirector
- SEBELIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣDirector
- SPAR MOSCOW HOLDINGS LIMITEDAlso holds roles at 5 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΙΝΔΙΑΝΟΣDirector
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣDirector
- TASENA COMPANY LIMITEDAlso holds roles at 2 other companies
- INDI SECRETARIAL LIMITEDSecretary
- ΕΡΑΣΜΙΑ ΑΡΙΣΤΟΔΗΜΟΥDirector
48 parties · 0 current. Ceased and resigned records are retained as history.