Who owns DMITRIY XENOFONTOV?

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

What is DMITRIY XENOFONTOV's risk level?

DMITRIY XENOFONTOV 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 DMITRIY XENOFONTOV appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DMITRIY XENOFONTOV

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

UnscoredPersonCY

controls 32 companies

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 32 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

DMITRIY XENOFONTOV
- UFG WEALTH MANAGEMENT LIMITED· Authorised Person· via Cyprus DRCOR
- ALBIMAR TRADING LIMITED· Secretary· via Cyprus DRCOR
- ZOKARELLI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EVARLAST INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VLEUROS LIMITED· Director· via Cyprus DRCOR
- AMARUDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CHESPIN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PANGORO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RADEMA LIMITED· Secretary· via Cyprus DRCOR
- SARIVO LIMITED· Secretary· via Cyprus DRCOR
- LISIOVE LIMITED· Secretary· via Cyprus DRCOR
- BITTANCE LIMITED· Director· via Cyprus DRCOR
- JUBLIO LIMITED· Secretary· via Cyprus DRCOR
- PEREY LIMITED· Director· via Cyprus DRCOR
- ALCAZARE LIMITED· Secretary· via Cyprus DRCOR
- ROUMINI LIMITED· Secretary· via Cyprus DRCOR
- TIVIANI LIMITED· Secretary· via Cyprus DRCOR
- CARIDANE RAIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- GNRG HOLDING LTD· Director· via Cyprus DRCOR
- STERLA LIMITED· Secretary· via Cyprus DRCOR
- MT SAILING LIMITED· Secretary· via Cyprus DRCOR
- BERALA LIMITED· Secretary· via Cyprus DRCOR
- INDARRA LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 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.

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AMARUDO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥSecretary
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BERALA LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥDirector
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BITTANCE LIMITED
Also holds roles at 1 other company
- LISIOVE LIMITEDSecretary
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CARIDANE RAIF V.C.I.C. LTD
Also holds roles at 2 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΑΘΗ ΘΕΟΔΩΡΟΥDirector
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CHESPIN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥSecretary
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EVARLAST INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥDirector
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GNRG HOLDING LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
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INDARRA LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
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PANGORO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥSecretary
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PEREY LIMITED
Also holds roles at 1 other company
- LISIOVE LIMITEDSecretary
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UFG WEALTH MANAGEMENT LIMITED
Also holds roles at 8 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- OXANA KUCHURADirector
- ANDRII ORLENKODirector
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VLEUROS LIMITED
Also holds roles at 1 other company
- HOUSSEIN ARITKANSecretary
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ZOKARELLI INVESTMENTS LIMITED
Also holds roles at 1 other company
- GURICON CORPORATE AND TRUSTEE SERVICES LTDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMITRIY XENOFONTOV. 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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