Who owns ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ?

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

What is ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ's risk level?

ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ 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 ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ

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

ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚ
- ORANGE WONDERLAND· Owner· via Cyprus DRCOR
- S.C. PHILIMIES FOREST LTD· Director· via Cyprus DRCOR
- S.C. PHANEROMENY FOREST LTD· Director· via Cyprus DRCOR
- C.A. WISH FOREST LTD· Secretary· via Cyprus DRCOR
- C.A. GIFT FOREST LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
C.A. GIFT FOREST LTD
Also holds roles at 1 other company
- ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟDirector
●
C.A. WISH FOREST LTD
Also holds roles at 1 other company
- ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟDirector
●
ORANGE WONDERLAND
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΑΤΩΔΡΥΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΚΑΤΩΔΡΥΤΗΣDirector
- ΧΡΥΣΑΝΘΗ ΚΑΤΩΔΡΥΤΟΥDirector
●
S.C. PHANEROMENY FOREST LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥSecretary
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
●
S.C. PHILIMIES FOREST LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥSecretary
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector

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

/04

Common questions

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