Who owns D2DIRECT MANAGEMENT LTD?

No ownership or control links for D2DIRECT MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is D2DIRECT MANAGEMENT LTD's risk level?

D2DIRECT MANAGEMENT LTD 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 D2DIRECT MANAGEMENT LTD appear across sources?

D2DIRECT MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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D2DIRECT MANAGEMENT LTD

Name: D2DIRECT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D2DIRECT MANAGEMENT LTD, Company, CY

D2DIRECT MANAGEMENT LTD — Cyprus company. 10 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

D2DIRECT MANAGEMENT LTD
- PENTIKAR TRADING LIMITED· Secretary· via Cyprus DRCOR
- KERSMUND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- STIRLINGHAM LIMITED· Secretary· via Cyprus DRCOR
- PARKELION TRADING LIMITED· Secretary· via Cyprus DRCOR
- ADIKONA LIMITED· Director· via Cyprus DRCOR
- SOLVORN MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- TSRR INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD· Secretary· via Cyprus DRCOR
- UCX LTD· Secretary· via Cyprus DRCOR
- EXT NOMINEES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D2DIRECT MANAGEMENT LTD — 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 D2DIRECT MANAGEMENT LTD 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on D2DIRECT MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

8 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.

●
ADIKONA LIMITED
Also holds roles at 1 other company
- DELFI CORPORATE SERVICES LIMITEDSecretary
●
EXT NOMINEES LTD
Also holds roles at 1 other company
- JANIS KIVKULISDirector
●
INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
Also holds roles at 1 other company
- DARIN IVANOV SIMEONOVDirector
●
PARKELION TRADING LIMITED
Also holds roles at 1 other company
- ΟΞANA ΡIOYMINADirector
●
PENTIKAR TRADING LIMITED
Also holds roles at 1 other company
- DELFI CORPORATE SERVICES LIMITEDDirector
●
SOLVORN MANAGEMENT LIMITED
Also holds roles at 1 other company
- OXANA RYUMINADirector
●
STIRLINGHAM LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥDirector
●
UCX LTD
Also holds roles at 4 other companies
- ALEXEY STARUKHINDirector
- JOHN HYMANDirector
- OLEG SEYDAKDirector

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

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Common questions

Who owns D2DIRECT MANAGEMENT LTD?: No ownership or control links for D2DIRECT MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is D2DIRECT MANAGEMENT LTD's risk level?: D2DIRECT MANAGEMENT LTD 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 D2DIRECT MANAGEMENT LTD appear across sources?: D2DIRECT MANAGEMENT LTD 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 D2DIRECT MANAGEMENT LTD. 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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