Who owns VLADISLAV VIRSITS?

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

What is VLADISLAV VIRSITS's risk level?

VLADISLAV VIRSITS 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 VLADISLAV VIRSITS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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VLADISLAV VIRSITS

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

VLADISLAV VIRSITS
- KURGAN SERVICE LIMITED· Director· via Cyprus DRCOR
- SENTERA LIMITED· Director· via Cyprus DRCOR
- WARAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VAMISTRENTO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PROSTALINO TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VLADISLAV VIRSITS — 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 VLADISLAV VIRSITS 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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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KURGAN SERVICE LIMITED
Also holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥDirector
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PROSTALINO TRADING LIMITED
Also holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥDirector
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SENTERA LIMITED
Also holds roles at 3 other companies
- SERVUSPRIDE LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥDirector
- ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥDirector
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VAMISTRENTO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΤΣΗDirector
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥDirector
●
WARAS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector

5 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 VLADISLAV VIRSITS. 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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