Who owns IURIE MAZANIC?

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

What is IURIE MAZANIC's risk level?

IURIE MAZANIC 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 IURIE MAZANIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

IURIE MAZANIC

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

IURIE MAZANIC — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

IURIE MAZANIC
- BLUSPATER LIMITED· Director· via Cyprus DRCOR
- CNNCT LIMITED· Director· via Cyprus DRCOR
- STRAITON LIMITED· Director· via Cyprus DRCOR
- YAROMIA LIMITED· Director· via Cyprus DRCOR
- BELKA GAMES CY LTD· Director· via Cyprus DRCOR
- TANDRATON LIMITED· Director· via Cyprus DRCOR
- RODELIO LIMITED· Director· via Cyprus DRCOR
- LAMARDE LIMITED· Director· via Cyprus DRCOR
- RODELO LIMITED· Director· via Cyprus DRCOR
- SCORELA LIMITED· Director· via Cyprus DRCOR
- NIXELTON LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IURIE MAZANIC — 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 IURIE MAZANIC 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 IURIE MAZANIC 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.

●
BELKA GAMES CY LTD
Also holds roles at 2 other companies
- ΓΙΟΥΛΙΑ ΜΗΝΑSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
BLUSPATER LIMITED
Also holds roles at 2 other companies
- ΙΡΙΝΑ ΠΟΠΟΒΑSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
CNNCT LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΔΑΜΙΑΝΟΥSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
LAMARDE LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΔΑΜΙΑΝΟΥSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
NIXELTON LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΔΑΜΙΑΝΟΥSecretary
- ΞΕΝΙΑ ΑΝΑΣΤΑΣΙΟΥ ΣΑΒΒΑDirector
●
RODELIO LIMITED
Also holds roles at 2 other companies
- ΓΙΟΥΛΙΑ ΜΗΝΑDirector
- ΕΛΕΝΑ ΔΑΜΙΑΝΟΥSecretary
●
RODELO LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒSecretary
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒDirector
●
SCORELA LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΔΑΜΙΑΝΟΥSecretary
- ΕΛΕΝΑ ΝΤΕΡΙΟΥΓΚΙΝΑDirector
●
STRAITON LIMITED
Also holds roles at 2 other companies
- ΙΡΙΝΑ ΠΟΠΟΒΑSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
TANDRATON LIMITED
Also holds roles at 2 other companies
- ΓΙΟΥΛΙΑ ΜΗΝΑSecretary
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
YAROMIA LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒSecretary
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒDirector

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

/04

Common questions

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