Who owns MAXIM SHAMIS?

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

What is MAXIM SHAMIS's risk level?

MAXIM SHAMIS 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 MAXIM SHAMIS appear across sources?

MAXIM SHAMIS 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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MAXIM SHAMIS

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

MAXIM SHAMIS
- DERFIT ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- H.D HAOPROPERTY DEVELOPMENT LTD· Director· via Cyprus DRCOR
- RELUX DEVELOPMENT LTD· Director· via Cyprus DRCOR
- FITCO TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- SOCATOM INVESTMENT LIMITED· Director· via Cyprus DRCOR
- ISOLUZZION LTD· Director· via Cyprus DRCOR
- CELCIAN LIMITED· Director· via Cyprus DRCOR

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

7 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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CELCIAN LIMITED
Also holds roles at 2 other companies
- EMBRIA MANAGEMENT LTDSecretary
- EMBRIA MANAGEMENT LTDDirector
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DERFIT ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ALEKSANDR FROLOVDirector
- INTOLEGAL LIMITEDSecretary
- NADEZDA KOROTKOVADirector
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FITCO TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- EMBRIA MANAGEMENT LTDSecretary
- EMBRIA MANAGEMENT LTDDirector
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H.D HAOPROPERTY DEVELOPMENT LTD
Also holds roles at 2 other companies
- EMBRIA MANAGEMENT LTDSecretary
- EMBRIA MANAGEMENT LTDDirector
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ISOLUZZION LTD
Also holds roles at 2 other companies
- EMBRIA MANAGEMENT LTDSecretary
- EMBRIA MANAGEMENT LTDDirector
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RELUX DEVELOPMENT LTD
Also holds roles at 2 other companies
- ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣSecretary
- ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣDirector
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SOCATOM INVESTMENT LIMITED
Also holds roles at 2 other companies
- EMBRIA MANAGEMENT LTDSecretary
- EMBRIA MANAGEMENT LTDDirector

7 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 MAXIM SHAMIS. 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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