Who owns ΠΑΒΕΛ ΡΑΝΤΑΕΒ?

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

What is ΠΑΒΕΛ ΡΑΝΤΑΕΒ's risk level?

ΠΑΒΕΛ ΡΑΝΤΑΕΒ 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 ΠΑΒΕΛ ΡΑΝΤΑΕΒ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΒΕΛ ΡΑΝΤΑΕΒ

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

ΠΑΒΕΛ ΡΑΝΤΑΕΒ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΠΑΒΕΛ ΡΑΝΤΑΕΒ
- ADME (CY) LTD· Director· via Cyprus DRCOR
- JUNGAX PROPERTIES LIMITED· Director· via Cyprus DRCOR
- THESOUL PUBLISHING LTD· Director· via Cyprus DRCOR
- TSP STUDIO CYPRUS LTD· Director· via Cyprus DRCOR
- TSP CREATIONS LTD· Director· via Cyprus DRCOR
- TSP TECH LTD· Director· via Cyprus DRCOR
- NIKOMY NXR LTD· Director· via Cyprus DRCOR
- ELSMP LTD· Director· via Cyprus DRCOR
- HORIZON PROJECT LTD· Director· via Cyprus DRCOR
- DIPPLIN HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ELYRIX SYSTEMS LTD· Director· via Cyprus DRCOR
- ALT AI FOUNDRY LTD· Director· via Cyprus DRCOR
- VOPLABS LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ADME (CY) LTD
Also holds roles at 2 other companies
- CYPROMAN SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
●
ALT AI FOUNDRY LTD
Also holds roles at 2 other companies
- LSTS SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
●
ELSMP LTD
Also holds roles at 1 other company
- LSTS SERVICES LIMITEDSecretary
●
HORIZON PROJECT LTD
Also holds roles at 2 other companies
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
- LSTS SERVICES LIMITEDSecretary
●
JUNGAX PROPERTIES LIMITED
Also holds roles at 1 other company
- LSTS SERVICES LIMITEDSecretary
●
NIKOMY NXR LTD
Also holds roles at 1 other company
- LSTS SERVICES LIMITEDSecretary
●
THESOUL PUBLISHING LTD
Also holds roles at 2 other companies
- CYPROMAN SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
●
TSP CREATIONS LTD
Also holds roles at 2 other companies
- LSTS SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
●
TSP STUDIO CYPRUS LTD
Also holds roles at 2 other companies
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
- LSTS SERVICES LIMITEDSecretary
●
TSP TECH LTD
Also holds roles at 2 other companies
- LSTS SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector
●
VOPLABS LTD
Also holds roles at 2 other companies
- LSTS SERVICES LIMITEDSecretary
- ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒDirector

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

/04

Common questions

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

Loading tips…