---
title: "ALEXEY ANNENKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2
json: https://whiteintel.dev/api/public/dossier/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY ANNENKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2  

## Ownership & control

### Holdings / subsidiaries

- **BCS PRIME BROKERAGE LIMITED** (Authorised Person) — https://whiteintel.dev/entity/15837c6f-7ba5-5cd3-9499-6c4163749c3b
- **DANOFE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cde69534-9590-590c-95e6-5e3c29c7c4e9
- **ROUTA LUXURY SERVICES LTD** (Director) — https://whiteintel.dev/entity/8bd13c66-27ed-5289-9970-bd1608245bc6
- **SELDTHORN PRIVATE EQUITY LIMITED** (Director) — https://whiteintel.dev/entity/da884c90-ee9e-5701-8cd1-3216259fb042
- **FG BCS LTD** (Director) — https://whiteintel.dev/entity/65b2ceee-9e8c-5923-9927-73d11a1c56b5
- **ALMAREA LIMITED** (Director) — https://whiteintel.dev/entity/f49ba911-3ca2-5a0b-98f0-8ac3b6806085
- **BCS GLOBAL MARKETS HOLDING LTD** (Director) — https://whiteintel.dev/entity/9d9066c2-454e-50e1-8b25-abbdd830293c
- **VLADIVO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8735077f-6b41-5970-bfac-cd336e1dffcd
- **GRAOVA LIMITED** (Director) — https://whiteintel.dev/entity/c29e5dd6-d7b8-5a63-9bc2-5507c781399d
- **SASARE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/03ff1fae-9d28-56c0-9e9f-dcfb72bbef3a
- **OPAVA LIMITED** (Director) — https://whiteintel.dev/entity/0ab95cf1-e8d7-5117-bd11-992c206c2317

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY ANNENKOV**. Human view: https://whiteintel.dev/entity/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c671b9a-c4bb-5ace-8848-3b67bbb87bc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._