Who owns ALEXANDRE VLADILENOVITCH ZINOVIEV?

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

What is ALEXANDRE VLADILENOVITCH ZINOVIEV's risk level?

ALEXANDRE VLADILENOVITCH ZINOVIEV 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 ALEXANDRE VLADILENOVITCH ZINOVIEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDRE VLADILENOVITCH ZINOVIEV

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

ALEXANDRE VLADILENOVITCH ZINOVIEV — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ALEXANDRE VLADILENOVITCH ZINOVIEV
- AKRAKTOS TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- SP CONTAINER TERMINAL LIMITED· Director· via Cyprus DRCOR
- MOLSON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- UNIVERSAL FORWARDING COMPANY (UFC) LIMITED· Director· via Cyprus DRCOR
- BLG HOLDING LIMITED· Director· via Cyprus DRCOR
- PSIGMA ASSET HOLDING LTD· Director· via Cyprus DRCOR
- PSIGMA CAPITAL LIMITED· Director· via Cyprus DRCOR
- PIXELDOG LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRE VLADILENOVITCH ZINOVIEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 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.

●
AKRAKTOS TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
BLG HOLDING LIMITED
Also holds roles at 3 other companies
- JURIJS GORBOVSDirector
- SERVEBASE SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥDirector

6 additional parties & networkSTANDARD

●
MOLSON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- PANNY STYLIANOUDirector
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
●
PIXELDOG LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
PSIGMA ASSET HOLDING LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
PSIGMA CAPITAL LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
SP CONTAINER TERMINAL LIMITED
Also holds roles at 5 other companies
- JOHANNES CHRISTIANUS HUBERTUS SCHAFFERSDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥDirector
- ALEXANDER MASKODirector
●
UNIVERSAL FORWARDING COMPANY (UFC) LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary

●
MOLSON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- PANNY STYLIANOUDirector
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
●
PIXELDOG LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
PSIGMA ASSET HOLDING LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
PSIGMA CAPITAL LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
SP CONTAINER TERMINAL LIMITED
Also holds roles at 5 other companies
- JOHANNES CHRISTIANUS HUBERTUS SCHAFFERSDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥDirector
- ALEXANDER MASKODirector
●
UNIVERSAL FORWARDING COMPANY (UFC) LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ALEXANDRE VLADILENOVITCH ZINOVIEV 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 ALEXANDRE VLADILENOVITCH ZINOVIEV is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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