Who owns VASILY SIVULYA?

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

What is VASILY SIVULYA's risk level?

VASILY SIVULYA 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 VASILY SIVULYA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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VASILY SIVULYA

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

VASILY SIVULYA
- V&J CAR INTERIORS· Director· via Cyprus DRCOR
- VINCLASSY EVENTS· Director· via Cyprus DRCOR
- DEMETRIOU ARCHITECTS· Director· via Cyprus DRCOR
- GALLERY ERNEST· Secretary· via Cyprus DRCOR
- MARASETI SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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DEMETRIOU ARCHITECTS
Also holds roles at 4 other companies
- Y. DEMETRIOU ASSOCIATES LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- VLADIMIR KHAVOVDirector
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GALLERY ERNEST
Also holds roles at 3 other companies
- ΕΜΙΛ ΑΓΚΕΚΥΑΝOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector
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MARASETI SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MIKHAIL KHAVOVDirector
- VLADIMIR KHAVOVDirector
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector
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V&J CAR INTERIORS
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector
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VINCLASSY EVENTS
Also holds roles at 3 other companies
- ΡΑΦΑΕΛΛΑ ΓΕΩΡΓΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- VLADIMIR KHAVOVDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VASILY SIVULYA. 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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