---
title: "ANDRIY PASTUKHOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550a02bb-cd9b-5723-9f08-af704a67dd9b
json: https://whiteintel.dev/api/public/dossier/550a02bb-cd9b-5723-9f08-af704a67dd9b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDRIY PASTUKHOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/550a02bb-cd9b-5723-9f08-af704a67dd9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550a02bb-cd9b-5723-9f08-af704a67dd9b  

## Ownership & control

### Holdings / subsidiaries

- **ESPV LIMITED** (Director) — https://whiteintel.dev/entity/d3e59c6d-3f95-56ba-88c2-63e1de1b4bca
- **SCM (SYSTEM CAPITAL MANAGEMENT) LIMITED** (Director) — https://whiteintel.dev/entity/8167d242-9f03-5258-9e1d-5d3c10773125
- **QUAREX LIMITED** (Director) — https://whiteintel.dev/entity/fb536f43-9de9-5340-be9e-85d661028dc3
- **FLUXCOM LIMITED** (Director) — https://whiteintel.dev/entity/b9af1a21-238c-59ef-8a37-ab84eca13b9f
- **TRIORE LIMITED** (Director) — https://whiteintel.dev/entity/bc0f5103-e710-5430-9b9e-b73c6ea4430a
- **UR UNITED RETAILERS LIMITED** (Director) — https://whiteintel.dev/entity/c6122884-2b48-5cef-bc08-ad74f7e8981e
- **VESCO LIMITED** (Director) — https://whiteintel.dev/entity/0eaf7361-7cac-5cef-9acc-99f21748ff8b
- **SCM FINANCIAL OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/c867f3c7-a3d8-5a4b-a9d7-f04c6b8b7e60
- **CROSSGOLD LIMITED** (Director) — https://whiteintel.dev/entity/0b9bca78-d3cd-5dba-8e1e-0babbb481f94
- **STARVISTA LIMITED** (Director) — https://whiteintel.dev/entity/26b80c04-46b6-5f56-8579-6905eaf20d42
- **SCM FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/578490db-a5d6-534d-b949-64470bd50ec1
- **UMBH UKRAINIAN MACHINE BUILDING HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f399298f-bda7-52ba-8a5c-7024c603b5d0
- **SKYGLEN LIMITED** (Director) — https://whiteintel.dev/entity/a9d8d8c2-c622-5f73-a788-aa4c316d23ab
- **UCOMLINE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/6d191d17-8487-570f-a60b-0dcd05b94de7
- **SCM INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/dfca4b64-608f-5302-8456-e54910f0b891
- **TRK MEDIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f2f1878b-286f-5c18-b7c5-383c73093c66
- **EFIN LIMITED** (Director) — https://whiteintel.dev/entity/f1fa67c6-4e37-5438-91d4-f38d287a59e7
- **PORTINVEST LIMITED** (Director) — https://whiteintel.dev/entity/603c900f-b483-5caf-82cf-ce71787cf8e4
- **E.R. EASTENERGY RESOURCE LIMITED** (Director) — https://whiteintel.dev/entity/c4f27818-f34e-5cca-8726-923a554b5227
- **FERRO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/3baaf00a-dc8d-5d63-b4ee-6990fe983d8c
- **P.H. PREMIUM HOUSEHOLD LIMITED** (Director) — https://whiteintel.dev/entity/d648fb3d-6756-5b71-8601-e5e3d33ca7c2
- **HARVEAST HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a1099f5f-e0f3-5da3-ac77-c7c82f4c6b44
- **E.P. ELECTRONIC PAYMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d272e836-c8da-50b7-96d7-c75ceddf8c86
- **CLARENDALE LIMITED** (Director) — https://whiteintel.dev/entity/313ee012-c2e8-58c6-beb6-7d15e1f31be5
- **LEMTRANS LIMITED** (Director) — https://whiteintel.dev/entity/848c37f4-ce3c-5d28-9968-512e21c331cb
- **UA TELECOMINVEST LIMITED** (Director) — https://whiteintel.dev/entity/9342689d-b601-585c-8d04-23b48420cc36
- **UMG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/60cd25eb-f18f-5a64-aac5-0525f66d0ef1
- **UMBHI UKRAINIAN MACHINE BUILDING HOLDING INTELLIGENT LIMITED** (Director) — https://whiteintel.dev/entity/2b274f99-61a1-523a-8981-a4a273882ed5
- **SN ALTERNATIVE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1d56d471-6fcb-5494-9050-c2515616bf86
- **SCM DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/668b5aab-b435-5092-abdb-46b48704bd00
- **LEMTRANS TERMINALS LIMITED** (Director) — https://whiteintel.dev/entity/847b160c-e618-5870-b98b-4475a16d0496
- **MOSTYSKA DRY PORT LIMITED** (Director) — https://whiteintel.dev/entity/1719e7ea-2557-5c23-833c-87286fb75591
- **CT CONTAINER TERMINAL FASTIV LIMITED** (Director) — https://whiteintel.dev/entity/5781ce2b-1ac4-5f42-87c1-c1444e588e99

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRIY PASTUKHOV**. Human view: https://whiteintel.dev/entity/550a02bb-cd9b-5723-9f08-af704a67dd9b · Structured JSON: https://whiteintel.dev/api/public/dossier/550a02bb-cd9b-5723-9f08-af704a67dd9b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._