Who owns DARKO ARSENIJEVIC?

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

What is DARKO ARSENIJEVIC's risk level?

DARKO ARSENIJEVIC 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 DARKO ARSENIJEVIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

DARKO ARSENIJEVIC

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

DARKO ARSENIJEVIC — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DARKO ARSENIJEVIC
- Π.Π. ΑΠΛΑ ΛΑΙΚΑ· Director· via Cyprus DRCOR
- HOTSPRING TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARKO ARSENIJEVIC — 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 DARKO ARSENIJEVIC 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

Nothing further on DARKO ARSENIJEVIC is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
HOTSPRING TRADING LIMITED
Also holds roles at 1 other company
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
Π.Π. ΑΠΛΑ ΛΑΙΚΑ
Also holds roles at 4 other companies
- ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥOwner
- DJORDJE BOJICSecretary
- DJORDJE BOJICDirector

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

/04

Common questions

Who owns DARKO ARSENIJEVIC?: No ownership or control links for DARKO ARSENIJEVIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DARKO ARSENIJEVIC's risk level?: DARKO ARSENIJEVIC 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 DARKO ARSENIJEVIC appear across sources?: DARKO ARSENIJEVIC is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DARKO ARSENIJEVIC. 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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