Who owns MELINDA ANN RISHKOFSKI?

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

What is MELINDA ANN RISHKOFSKI's risk level?

MELINDA ANN RISHKOFSKI 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 MELINDA ANN RISHKOFSKI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MELINDA ANN RISHKOFSKI

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

MELINDA ANN RISHKOFSKI — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

MELINDA ANN RISHKOFSKI
- RRE DIRECTGROUP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FINEESO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KOTELNIKI VILLAGE HOLDING COMPANY LIMITED· Deputy Secretary· via Cyprus DRCOR
- FAIROSS TRADING LIMITED· Director· via Cyprus DRCOR
- SANGANWAY LIMITED· Director· via Cyprus DRCOR
- CHAMBERPORT LIMITED· Director· via Cyprus DRCOR
- DERBAKIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRANITE LEGAL SERVICES CYPRUS LTD· Director· via Cyprus DRCOR
- ULTRA PRIME LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELINDA ANN RISHKOFSKI — 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 MELINDA ANN RISHKOFSKI 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

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

Nothing further on MELINDA ANN RISHKOFSKI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
CHAMBERPORT LIMITED
Also holds roles at 1 other company
- GRANITE LEGAL SERVICES CYPRUS LTDSecretary
●
DERBAKIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- GRANITE LEGAL SERVICES CYPRUS LTDSecretary
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
●
FAIROSS TRADING LIMITED
Also holds roles at 1 other company
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
●
FINEESO HOLDINGS LIMITED
Also holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector
- ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣDirector
●
GRANITE LEGAL SERVICES CYPRUS LTD
Also holds roles at 1 other company
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
●
KOTELNIKI VILLAGE HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- MELINDA ANN RISHKOFSKI Για NATALIA MALTSEVAAlternate Director
- NATALIA MALTSEVASecretary
- NATALIA MALTSEVADirector
●
RRE DIRECTGROUP INVESTMENTS LIMITED
Also holds roles at 1 other company
- GRANITE LEGAL SERVICES CYPRUS LTDSecretary
●
SANGANWAY LIMITED
Also holds roles at 6 other companies
- CYMANCO SERVICES LIMITEDSecretary
- NATALIA MALTSEVADirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
●
ULTRA PRIME LIMITED
Also holds roles at 2 other companies
- NICK GIORGIOSecretary
- NICK GIORGIODirector

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

/04

Common questions

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