Who owns ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ?

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

What is ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ's risk level?

ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ 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 ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ

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

ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟ
- CAMELOT FREIGHT SERVICES LTD· Director· via Cyprus DRCOR
- CAMELOT SEALINE LTD· Director· via Cyprus DRCOR
- ANYWAYANYDAY LIMITED· Director· via Cyprus DRCOR
- GY HIGH TECH SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- M T CITY PROPERTY LIMITED· Director· via Cyprus DRCOR
- PAERON HOLDING LTD· Director· via Cyprus DRCOR
- DANAYA TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- SILVER WAVE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LENDOHOTEL LIMITED· Director· via Cyprus DRCOR
- ALVARET MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- KAMMERER CONSULTING LTD· Director· via Cyprus DRCOR
- SK VERTICAL LTD· Director· via Cyprus DRCOR
- DOLPHIN AND WHALES CONSULTING SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ALVARET MANAGEMENT LIMITED
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
ANYWAYANYDAY LIMITED
Also holds roles at 3 other companies
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
- KIRILL PODOLSKYDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
●
CAMELOT FREIGHT SERVICES LTD
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
CAMELOT SEALINE LTD
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
DANAYA TECHNOLOGY LIMITED
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
GY HIGH TECH SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΥΑSecretary
●
KAMMERER CONSULTING LTD
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
LENDOHOTEL LIMITED
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
M T CITY PROPERTY LIMITED
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
PAERON HOLDING LTD
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
SILVER WAVE MANAGEMENT LIMITED
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary
●
SK VERTICAL LTD
Also holds roles at 1 other company
- C & P BUSINESS ADMINISTRATION LIMITEDSecretary

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

/04

Common questions

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