Who owns ALEXEJ HAVLICEK?

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

What is ALEXEJ HAVLICEK's risk level?

ALEXEJ HAVLICEK 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 ALEXEJ HAVLICEK appear across sources?

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

LIVE · CORPUS

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evidence coverage

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ALEXEJ HAVLICEK

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ALEXEJ HAVLICEK
- RPG PARTNERS LIMITED· Director· via Cyprus DRCOR
- BXR MEDIA LIMITED· Director· via Cyprus DRCOR
- BXR GREEN GAS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- BXR MINING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- BXR LΟGISTICS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- XRIK ACQUISITION LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXEJ HAVLICEK — 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 ALEXEJ HAVLICEK 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

6 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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BXR GREEN GAS (CYPRUS) LIMITED
Also holds roles at 6 other companies
- DANIEL HALLGARTENDirector
- POL SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥDirector
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BXR LΟGISTICS (CYPRUS) LIMITED
Also holds roles at 6 other companies
- PETER EUGENE HAHNDirector
- POL SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥDirector
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BXR MEDIA LIMITED
Also holds roles at 3 other companies
- POL SECRETARIAL LIMITEDSecretary
- STEVE MCLINTOCKDirector
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥDirector
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BXR MINING (CYPRUS) LIMITED
Also holds roles at 6 other companies
- POL SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
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RPG PARTNERS LIMITED
Also holds roles at 6 other companies
- ΣΤΕΛΛΑ ΜΟΥΣΟΥΤΤΑ - ΔΡΟΥΣΙΩΤΟΥDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥDirector
●
XRIK ACQUISITION LIMITED
Also holds roles at 3 other companies
- PETER EUGENE HAHNDirector
- POL SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥDirector

6 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 ALEXEJ HAVLICEK. 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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