GRIGORIY KANDIY
Company Officer Profile
Entity Groups
Identity AnalysisAI-Powered
Determine if this officer name represents one person or multiple individuals
Sign in to run an identity analysis. It's free, and it lets us keep this feature available to everyone.
Sign inRisk AssessmentAI-Powered
AI-powered analysis of compliance and risk factors
Sign in to run a risk assessment. It's free, and it lets us keep this feature available to everyone.
Sign inTotal Companies
3
Registered companies
Positions Held
2
Different positions
Active Companies
0
Currently active
Position Breakdown
All positions held by this officer
Γραμματέας: 1
Διευθυντής: 2
Filter Companies
Companies (3)
All companies where GRIGORIY KANDIY holds a position
| Company Name | Registration No. | Position | Type | Status |
|---|---|---|---|---|
| 98663 | Γραμματέας | Εταιρεία | Διαγραμμένη | |
| 104108 | Διευθυντής | Εταιρεία | Διαγραμμένη | |
| 63510 | Διευθυντής | Εταιρεία | Διαγραμμένη |
Companies of Similarly Named Officials
The register also lists 2 different spellings of this name, for example in Greek and Latin letters or without a middle initial.
A similar name is a lead, not proof that it is the same person. Spellings whose companies share a registered office, postcode or district with this officer's companies are listed first: those are the stronger leads. Check the companies, dates and addresses before relying on a match.
GRIGORI KANDI
1 companySame district
| Company | Role |
|---|---|
| LOCOM ENTERPRISES LIMITED60142· Λευκωσία | Διευθυντής |
KANDIY GRYGORIY
1 companySame district
| Company | Role |
|---|---|
| KUZBAS CO. LIMITED117495· Λευκωσία | Διευθυντής |
Career Timeline
Companies grouped by their registration year
1999
1 company
1 dissolved
NARTIK SHIPMANAGEMENT LIMITED · Διευθυντής
1998
1 company
1 dissolved
JANSKA LIMITED · Γραμματέας
1994
1 company
1 dissolved
RYLONA LIMITED · Διευθυντής