Who owns ANATOLI REVIAKIN?

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

What is ANATOLI REVIAKIN's risk level?

ANATOLI REVIAKIN 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 ANATOLI REVIAKIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANATOLI REVIAKIN

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

ANATOLI REVIAKIN — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ANATOLI REVIAKIN
- D. DEMETRIOU CONSULTING SERVICES· Director· via Cyprus DRCOR

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

/03

People & control

1 party · 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.

●
D. DEMETRIOU CONSULTING SERVICES
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥOwner
- VASILΙ FILIMONOVDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ANATOLI REVIAKIN?: No ownership or control links for ANATOLI REVIAKIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANATOLI REVIAKIN's risk level?: ANATOLI REVIAKIN 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 ANATOLI REVIAKIN appear across sources?: ANATOLI REVIAKIN 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 ANATOLI REVIAKIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…