Who owns SERGIY SEMENYACHENKO?

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

What is SERGIY SEMENYACHENKO's risk level?

SERGIY SEMENYACHENKO 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 SERGIY SEMENYACHENKO appear across sources?

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

LIVE · CORPUS

PersonUnscored

SERGIY SEMENYACHENKO

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

SERGIY SEMENYACHENKO — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SERGIY SEMENYACHENKO
- AUSTINTER LIMITED· Director· via Cyprus DRCOR
- LISAPRO LTD· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
AUSTINTER LIMITED
Also holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΕΙΡΗΝΗ ΜΠΟΥΛΙΤΣΙΔΟΥDirector
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
●
LISAPRO LTD
Also holds roles at 2 other companies
- K & S EUROMANAGEMENT LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

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