Who owns ALEXANDER DENISOV?

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

What is ALEXANDER DENISOV's risk level?

ALEXANDER DENISOV 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 ALEXANDER DENISOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDER DENISOV

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

ALEXANDER DENISOV — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ALEXANDER DENISOV
- MELIAI HANDMADE COSMETICS· Director· via Cyprus DRCOR
- STAR GARAGE - IOANNIS ROUPINAS· Director· via Cyprus DRCOR

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

●
MELIAI HANDMADE COSMETICS
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΧΕΙΜΩΝΑOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΜΑΣΙΑ ΓΙΑΛΛΟΥΡΙΔΟΥDirector
●
STAR GARAGE - IOANNIS ROUPINAS
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΡΟΥΠΙΝΑΣOwner
- IRENE ASTAKHOVASecretary
- IRENE ASTAKHOVADirector

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/05

Common questions

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