Who owns KELLY LISA CONN?

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

What is KELLY LISA CONN's risk level?

KELLY LISA CONN 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 KELLY LISA CONN appear across sources?

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

LIVE · CORPUS

PersonUnscored

KELLY LISA CONN

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

KELLY LISA CONN — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

KELLY LISA CONN
- ATM SECRETARIES LIMITED· Secretary· via Cyprus DRCOR
- ALPARI NZ LIMITED· Authorised Person· via Cyprus DRCOR
- TACTIC ΕΝΕRGORESOURCE LIMITED· Director· via Cyprus DRCOR
- N-ERGO TRADE AND FINANCE LIMITED· Director· via Cyprus DRCOR
- ANYMAX DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- TURTON TRADING LIMITED· Director· via Cyprus DRCOR
- WERPTON CAPITAL LIMITED· Director· via Cyprus DRCOR
- FUNDAMENTUM KCG LIMITED· Director· via Cyprus DRCOR
- EDIZER DISTRIBUTION LIMITED· Director· via Cyprus DRCOR
- RRPI ECO TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- LOKVA TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- AKOTANA VENTURES LTD· Director· via Cyprus DRCOR
- AVISUKRAGRO HOLDING LIMITED· Director· via Cyprus DRCOR
- TOMBERLINK LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY LISA CONN — 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 KELLY LISA CONN 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 KELLY LISA CONN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
AKOTANA VENTURES LTD
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LTDSecretary
●
ALPARI NZ LIMITED
Also holds roles at 7 other companies
- DAVID RAYMOND GRANT CAMPBELLDirector
- ΚΥΡΙΑΚΟΣ ΧΑΣΙΚΟΥOwner
- ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣDirector
●
ANYMAX DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ALPHA IBC SECRETARIES LIMITEDSecretary
- ANSELM OSKAR SCHMUCKIDirector
●
ATM SECRETARIES LIMITED
Also holds roles at 4 other companies
- GERALDINE MARIE PETRE-GUESTDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥAuthorised Person
- OLGA SEAGERDirector
●
AVISUKRAGRO HOLDING LIMITED
Also holds roles at 3 other companies
- ALPHA IBC SECRETARIES LTDSecretary
- JULIJA JASINADirector
- SERGII KALASHNYKDirector
●
EDIZER DISTRIBUTION LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
FUNDAMENTUM KCG LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
LOKVA TECHNOLOGY LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
N-ERGO TRADE AND FINANCE LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
RRPI ECO TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
TACTIC ΕΝΕRGORESOURCE LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
TOMBERLINK LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LTDSecretary
●
TURTON TRADING LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
WERPTON CAPITAL LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary

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

/04

Common questions

Who owns KELLY LISA CONN?: No ownership or control links for KELLY LISA CONN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KELLY LISA CONN's risk level?: KELLY LISA CONN 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 KELLY LISA CONN appear across sources?: KELLY LISA CONN 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 KELLY LISA CONN. 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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