Who owns ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ?

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

What is ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ's risk level?

ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ 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 ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ

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

ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥ
- ALETRAD 2001 TRADING LIMITED· Director· via Cyprus DRCOR
- EUROTORG HOLDING PLC· Director· via Cyprus DRCOR
- FACTORIAL LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ALETRAD 2001 TRADING LIMITED
Also holds roles at 2 other companies
- ALISA CHANIROVASecretary
- ZERALIN LIMITEDDirector
●
EUROTORG HOLDING PLC
Also holds roles at 4 other companies
- AMERITO LIMITEDSecretary
- ANDREI ZUBKOUDirector
- SERGEY LITVINDirector
●
FACTORIAL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΦΡΙΠΤΟΥSecretary

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

/04

Common questions

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