Who owns DAZICO TRADING LIMITED?

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

What is DAZICO TRADING LIMITED's risk level?

DAZICO TRADING LIMITED 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 DAZICO TRADING LIMITED appear across sources?

DAZICO TRADING LIMITED 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.

Legal entityUnscored

DAZICO TRADING LIMITED

Name: DAZICO TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAZICO TRADING LIMITED, Company, CY

DAZICO TRADING LIMITED — Cyprus company. 11 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAZICO TRADING LIMITED
- EXPLOITABLE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DIVARIA SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- SYLEXPO TRADING LIMITED· Secretary· via Cyprus DRCOR
- DROMEOUS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- I & V SALT TRADING CO LIMITED· Director· via Cyprus DRCOR
- LANGRAIN OVERSEAS CO LIMITED· Secretary· via Cyprus DRCOR
- SNELUK TRADING LIMITED· Secretary· via Cyprus DRCOR
- KAVERLING LIMITED· Secretary· via Cyprus DRCOR
- SAVEK GENERAL TRADE LIMITED· Secretary· via Cyprus DRCOR
- VENTONTENE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAZICO TRADING LIMITED — 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 DAZICO TRADING LIMITED 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

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAZICO TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 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.

●
DIVARIA SHIPPING LIMITED
Also holds roles at 1 other company
- ATLAS ALPHA SERVICES LIMITEDDirector
●
DROMEOUS CONSULTING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ Π. ΑΔΑΜΟΥDirector
●
EXPLOITABLE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- IRINA ANDREEVADirector
- VLADIMIR ANDREEVDirector
●
I & V SALT TRADING CO LIMITED
Also holds roles at 1 other company
- VLADIMIR RYJENKOVDirector
●
KAVERLING LIMITED
Also holds roles at 1 other company
- GOUBAT GOUSSEINOVDirector
●
LANGRAIN OVERSEAS CO LIMITED
Also holds roles at 2 other companies
- GALINA OUSKOVADirector
- SERGUEI PAPANOVDirector
●
SAVEK GENERAL TRADE LIMITED
Also holds roles at 1 other company
- ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
●
SNELUK TRADING LIMITED
Also holds roles at 2 other companies
- VLADIMIR AGARKOVDirector
- ELENA MOZOLIADirector
●
SYLEXPO TRADING LIMITED
Also holds roles at 2 other companies
- VLADIMIR AGARKOVDirector
- VLADIMIR BONPARTCHOUKDirector
●
VENTONTENE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ALEXANDER MAKAROVDirector
- VIATCHESLAV TOUTANINEDirector
- VLADIMIR KHRAMTCHENKODirector

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

/03

Common questions

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