---
title: "ANDREY KIRILLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67aafa79-9d7d-56d9-a338-6887d06738e6
json: https://whiteintel.dev/api/public/dossier/67aafa79-9d7d-56d9-a338-6887d06738e6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY KIRILLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/67aafa79-9d7d-56d9-a338-6887d06738e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67aafa79-9d7d-56d9-a338-6887d06738e6  

## Ownership & control

### Holdings / subsidiaries

- **PHILIAM COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/855e0a7b-8796-5a9d-83aa-e44b17d83676
- **PHILIAM COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/855e0a7b-8796-5a9d-83aa-e44b17d83676
- **DOREWITCH PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/869ac0f9-f13a-53b3-904c-44af58afc268
- **DOREWITCH PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/869ac0f9-f13a-53b3-904c-44af58afc268
- **ARVELINTO DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/3b58093b-45e4-5541-86a3-9b9a96f29649
- **ARVELINTO DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/3b58093b-45e4-5541-86a3-9b9a96f29649
- **GIKB FINTECH LTD** (Director) — https://whiteintel.dev/entity/fb06a7a6-f283-5225-bb96-0e37d3d3e03c
- **TRADINGVIEW CY LTD** (Director) — https://whiteintel.dev/entity/be5b9a16-9257-5072-96d4-47b5856f3b0c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREY KIRILLOV** — https://whiteintel.dev/entity/67aafa79-9d7d-56d9-a338-6887d06738e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY KIRILLOV**. Human view: https://whiteintel.dev/entity/67aafa79-9d7d-56d9-a338-6887d06738e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/67aafa79-9d7d-56d9-a338-6887d06738e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._