Who owns ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ?

No ownership or control links for ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ's risk level?

ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ appear across sources?

ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ

Name: ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ, Person, CY

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ
- LESMO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- BAXENDALE TRADING LIMITED· Director· via Cyprus DRCOR
- MERFALL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DRAWROF LIMITED· Director· via Cyprus DRCOR
- SAVMIKA LIMITED· Secretary· via Cyprus DRCOR
- GEROMA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KEENSTA LIMITED· Director· via Cyprus DRCOR
- OLGACO LTD· Secretary· via Cyprus DRCOR
- IRSIN LIMITED· Director· via Cyprus DRCOR
- SOPNA HOLDING LIMITED· Director· via Cyprus DRCOR
- OPTIMUS PRIME LIMITED· Secretary· via Cyprus DRCOR
- MARPELIA LTD· Secretary· via Cyprus DRCOR
- DORSTAGEN LIMITED· Director· via Cyprus DRCOR
- ALTRURIA LIMITED· Secretary· via Cyprus DRCOR
- BODEBELL LIMITED· Secretary· via Cyprus DRCOR
- CAIRD TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- ALTRURIA GROUP LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

12 parties · 0 current

Every 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.

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ALTRURIA GROUP LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- MAURO GESTRIDirector
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ALTRURIA LIMITED
Also holds roles at 1 other company
- RVZ MANAGEMENT SERVICES LIMITEDDirector
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BAXENDALE TRADING LIMITED
Also holds roles at 3 other companies
- RVZ SECRETARIAL SERVICES LIMITEDSecretary
- SANJA RATKOVICDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
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CAIRD TECHNOLOGY LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
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DORSTAGEN LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
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DRAWROF LIMITED
Also holds roles at 1 other company
- RVZ SECRETARIAL SERVICES LIMITEDSecretary
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GEROMA INVESTMENTS LIMITED
Also holds roles at 1 other company
- RVZ SECRETARIAL SERVICES LIMITEDSecretary
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IRSIN LIMITED
Also holds roles at 2 other companies
- ΟΛΓΑ ΜΙΚΧΑΙΛΟΒΑSecretary
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
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KEENSTA LIMITED
Also holds roles at 3 other companies
- ΟΛΓΑ ΜΙΚΧΑΙΛΟΒΑSecretary
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Για ΟΛΓΑ ΜΙΧΑΗΛΟΒΑAlternate Director
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MERFALL HOLDINGS LIMITED
Also holds roles at 1 other company
- RVZ SECRETARIAL SERVICES LIMITEDSecretary
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OLGACO LTD
Also holds roles at 1 other company
- GALANT HOLDING SADirector
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SOPNA HOLDING LIMITED
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector

12 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΟΛΓΑ ΜΙΧΑΗΛΟΒΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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