Who owns ASAF HANUKAEV?

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

What is ASAF HANUKAEV's risk level?

ASAF HANUKAEV 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 ASAF HANUKAEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ASAF HANUKAEV

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

ASAF HANUKAEV — 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

ASAF HANUKAEV
- HANUKAEV VENTURES LTD· Secretary· via Cyprus DRCOR
- AEM DAYS LTD· Secretary· via Cyprus DRCOR
- COLLECT & PAY CY LTD· Director· via Cyprus DRCOR
- CNEX HOLDINGS LTD· Secretary· via Cyprus DRCOR
- COLLECT & EXCHANGE CY LTD· Secretary· via Cyprus DRCOR
- OFAKIM LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASAF HANUKAEV — 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 ASAF HANUKAEV 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 ASAF HANUKAEV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AEM DAYS LTD
Also holds roles at 1 other company
- HANUKAEV VENTURES LTDDirector
●
CNEX HOLDINGS LTD
Also holds roles at 1 other company
- YARON NOAHDirector
●
COLLECT & EXCHANGE CY LTD
Also holds roles at 1 other company
- YARON NOAHDirector
●
COLLECT & PAY CY LTD
Also holds roles at 3 other companies
- YARON NOAHSecretary
- YARON NOAHDirector
- ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣDirector
●
OFAKIM LTD
Also holds roles at 1 other company
- ITZHAK GOLLANDDirector

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

/04

Common questions

Who owns ASAF HANUKAEV?: No ownership or control links for ASAF HANUKAEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ASAF HANUKAEV's risk level?: ASAF HANUKAEV 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 ASAF HANUKAEV appear across sources?: ASAF HANUKAEV 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 ASAF HANUKAEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…