Who owns ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ?

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

What is ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ's risk level?

ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ 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 ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ

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

ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ
- GREENCASE LIMITED· Director· via Cyprus DRCOR
- KARETA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KURUMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LARIXON CLASSIFIEDS LTD· Director· via Cyprus DRCOR
- BELMORE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LISSOM LYNX LIMITED· Director· via Cyprus DRCOR
- 4CLICK INVESTMANAGERS LTD· Director· via Cyprus DRCOR
- SOLOBAND GAMES LTD· Director· via Cyprus DRCOR
- ZCF II RAIF V.C.I.C. LIMITED· Director· via Cyprus DRCOR

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

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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 ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
4CLICK INVESTMANAGERS LTD
Also holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥSecretary
●
BELMORE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
●
GREENCASE LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥSecretary
●
KARETA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥSecretary
●
KURUMA HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
●
LARIXON CLASSIFIEDS LTD
Also holds roles at 5 other companies
- CALMCO SECRETARIAL LTDSecretary
- SERGEY AMIROVDirector
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
LISSOM LYNX LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥSecretary
●
SOLOBAND GAMES LTD
Also holds roles at 4 other companies
- ALEKSANDR KISLITSYNDirector
- MCFS SERVICES LTDSecretary
- ΑΛΕΞΑΝΤΕΡ ΣΙΗΛΙΑΕΒDirector
●
ZCF II RAIF V.C.I.C. LIMITED
Also holds roles at 3 other companies
- MIKALAI SHASTAKDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΝΤΕΛΗDirector

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

/04

Common questions

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