VASILY DMITROV
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- VASILY DMITROV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VASILY DMITROV — 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 VASILY DMITROV 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
5 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.
- ARGYRO TOUMAZOU GLOWCAL PUBLISHINGAlso holds roles at 3 other companies
- ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA PETROVNA SHAKHLAMOVADirector
- O.C.E. OPTIMUM CIVIL ENGINEERINGAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ ΒΑΡΝΑΒΑOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA PETROVA SHAKHLAMOVADirector
- ΑΡΩΜΑΓΕΙΑAlso holds roles at 3 other companies
- ΑΝΝΑ ΑΝΔΡΕΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA PETROVNA SHAKHLAMOVADirector
- ΒΙΒΛΙΟΥΠΟΛΗ ΑΝΝΑ ΖΑΧΑΡΙΑAlso holds roles at 3 other companies
- ΑΝΝΑ ΖΑΧΑΡΙΑOwner
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
5 parties · 0 current. Ceased and resigned records are retained as history.