Who owns ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ?

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

What is ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ's risk level?

ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ 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 ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ

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

ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ
- CHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"· Director· via Cyprus DRCOR
- WISE WOLVES GROUP LTD· Director· via Cyprus DRCOR
- WISE WOLVES MARKETS LTD· Director· via Cyprus DRCOR
- TRIA BRIDGE LIMITED· Director· via Cyprus DRCOR
- GROTERA LTD· Director· via Cyprus DRCOR
- TAYGA FAMILY ASSETS LIMITED· Director· via Cyprus DRCOR
- TRIA HOLDING LIMITED· Director· via Cyprus DRCOR
- WISE WOLVES CORPORATION LIMITED· Director· via Cyprus DRCOR
- PRAIRIE VENTURES LTD· Director· via Cyprus DRCOR
- WISE WOLVES LABS LTD· Director· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
CHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"
Also holds roles at 6 other companies
- ANASTASIIA STOPNEVICHDirector
- KSENIIA TRUFANOVADirector
- WISE WOLVES SECRETARY LTDSecretary
●
GROTERA LTD
Also holds roles at 1 other company
- WISE WOLVES SECRETARY LTDSecretary
●
PRAIRIE VENTURES LTD
Also holds roles at 1 other company
- TAYGA FAMILY ASSETS LIMITEDSecretary
●
TAYGA FAMILY ASSETS LIMITED
Also holds roles at 4 other companies
- ΣΕΡΓΚΕΙ ΣΤΟΠΝΕΒΙΤΣSecretary
- ANASTASIIA STOPNEVICHDirector
- ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟDirector
●
TRIA BRIDGE LIMITED
Also holds roles at 3 other companies
- SVITLANA MOROZYKDirector
- WISE WOLVES SECRETARY LTDSecretary
- ΣΕΡΓΚΕΙ ΣΤΟΠΝΕΒΙΤΣDirector
●
TRIA HOLDING LIMITED
Also holds roles at 1 other company
- WISE WOLVES SECRETARY LTDSecretary
●
WISE WOLVES CORPORATION LIMITED
Also holds roles at 2 other companies
- ANASTASIIA STOPNEVICHDirector
- WISE WOLVES SECRETARY LTDSecretary
●
WISE WOLVES GROUP LTD
Also holds roles at 1 other company
- WISE WOLVES SECRETARY LTDSecretary
●
WISE WOLVES LABS LTD
Also holds roles at 1 other company
- WISE WOLVES SECRETARY LTDSecretary
●
WISE WOLVES MARKETS LTD
Also holds roles at 1 other company
- WISE WOLVES SECRETARY LTDSecretary

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

/04

Common questions

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