Who owns OLEKSIY KLYMENKO?

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

What is OLEKSIY KLYMENKO's risk level?

OLEKSIY KLYMENKO 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 OLEKSIY KLYMENKO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

OLEKSIY KLYMENKO

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OLEKSIY KLYMENKO
- MINDVIEW INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TIGRANA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- KIPARIS KONSTANTINOS LIMITED· Director· via Cyprus DRCOR

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

●
MINDVIEW INVESTMENTS LIMITED
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
●
TIGRANA SERVICES LIMITED
Also holds roles at 2 other companies
- HANNA KARLASHEVYCHDirector
- SVA SECRETARIAL SERVICES LTDDeputy Secretary

2 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 OLEKSIY KLYMENKO. 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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