Who owns SVITLANA MOROZYK?

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

What is SVITLANA MOROZYK's risk level?

SVITLANA MOROZYK 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 SVITLANA MOROZYK appear across sources?

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

LIVE · CORPUS

PersonUnscored

SVITLANA MOROZYK

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

SVITLANA MOROZYK — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

SVITLANA MOROZYK
- ERILICO LIMITED· Director· via Cyprus DRCOR
- MERDINOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DRUPOLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRACKLEAD CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- BELMAROSA LTD· Secretary· via Cyprus DRCOR
- CLOVINGTON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FERKENSCO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- KINORI ASSETS LIMITED· Director· via Cyprus DRCOR
- LORIARD (CY) LIMITED· Secretary· via Cyprus DRCOR
- EPAMINA (NOMINEES) LTD· Secretary· via Cyprus DRCOR
- T.M. AL SAQR LTD· Secretary· via Cyprus DRCOR
- ISEC WEALTH MANAGEMENT LTD· Director· via Cyprus DRCOR
- LABORENO LTD· Secretary· via Cyprus DRCOR
- UCX LTD· Director· via Cyprus DRCOR
- CYEGEU LTD· Secretary· via Cyprus DRCOR
- TRIA BRIDGE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

16 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.

●
BELMAROSA LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
CLOVINGTON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
CYEGEU LTD
Also holds roles at 1 other company
- MOHAMED NABIL IBRAHIM MOHAMEDDirector
●
DRUPOLA HOLDINGS LIMITED
Also holds roles at 1 other company
- EPAMINA (SECRETARIAL) LTDSecretary
●
EPAMINA (NOMINEES) LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
ERILICO LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
FERKENSCO MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
ISEC WEALTH MANAGEMENT LTD
Also holds roles at 6 other companies
- ANDREJ SZTOJANOV SZTOJANOVDirector
- DARIN IVANOV SIMEONOVSecretary
- DARIN IVANOV SIMEONOVDirector
●
KINORI ASSETS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
LABORENO LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
LORIARD (CY) LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
MERDINOS HOLDINGS LIMITED
Also holds roles at 1 other company
- EPAMINA (SECRETARIAL) LTDSecretary
●
T.M. AL SAQR LTD
Also holds roles at 1 other company
- MOHAMED NABIL IBRAHIM MOHAMEDDirector
●
TRACKLEAD CONSULTANTS LIMITED
Also holds roles at 2 other companies
- BAHODIR GAFUROVDirector
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
TRIA BRIDGE LIMITED
Also holds roles at 3 other companies
- WISE WOLVES SECRETARY LTDSecretary
- ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣDirector
- ΣΕΡΓΚΕΙ ΣΤΟΠΝΕΒΙΤΣDirector
●
UCX LTD
Also holds roles at 4 other companies
- ALEXEY STARUKHINDirector
- D2DIRECT MANAGEMENT LTDSecretary
- JOHN HYMANDirector

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

/04

Common questions

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