Who owns OLEKSANDR MYKHAILOV?

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

What is OLEKSANDR MYKHAILOV's risk level?

OLEKSANDR MYKHAILOV 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 OLEKSANDR MYKHAILOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLEKSANDR MYKHAILOV

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

OLEKSANDR MYKHAILOV — 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

OLEKSANDR MYKHAILOV
- UNITED FINANCIAL INNOVATIVE CORPORATION (UFIC) LIMITED· Director· via Cyprus DRCOR
- MVA SMART SOLUTIONS LTD· Director· via Cyprus DRCOR

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

●
MVA SMART SOLUTIONS LTD
Also holds roles at 2 other companies
- MESOC CONSULTANTS LTDSecretary
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
UNITED FINANCIAL INNOVATIVE CORPORATION (UFIC) LIMITED
Also holds roles at 2 other companies
- IRYNA PLATONOVASecretary
- IRYNA PLATONOVADirector

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

/04

Common questions

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