Who owns DIANA POKSANE?

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

What is DIANA POKSANE's risk level?

DIANA POKSANE 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 DIANA POKSANE appear across sources?

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

LIVE · CORPUS

PersonUnscored

DIANA POKSANE

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

DIANA POKSANE — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

DIANA POKSANE
- ANARU LIMITED· Secretary· via Cyprus DRCOR
- RIPIANO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VESTAN LIMITED· Director· via Cyprus DRCOR
- GAMES MOBILE ST LTD· Director· via Cyprus DRCOR
- GEM CAPITAL HOLDINGS (CY) LTD· Director· via Cyprus DRCOR
- GEM CAPITAL NANO LTD· Director· via Cyprus DRCOR
- GEM CAPITAL GAMEDEV LTD· Director· via Cyprus DRCOR
- GAMERAM LTD· Director· via Cyprus DRCOR
- UNFROZEN LTD· Director· via Cyprus DRCOR
- GAMEDEV HOLDING LTD· Director· via Cyprus DRCOR

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

Nothing further on DIANA POKSANE 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.

●
GAMEDEV HOLDING LTD
Also holds roles at 1 other company
- A.T.S. SERVICES LIMITEDSecretary
●
GAMERAM LTD
Also holds roles at 3 other companies
- FILIPP GLADKOVDirector
- LSTS SERVICES LIMITEDSecretary
- ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
GAMES MOBILE ST LTD
Also holds roles at 2 other companies
- ΑΝΝΑ ΖΟΖΟΥΛΥΝΣΚΑSecretary
- ΑΝΝΑ ΚΑΜΕΝΣΙΗΚDirector
●
GEM CAPITAL GAMEDEV LTD
Also holds roles at 1 other company
- A.T.S. SERVICES LIMITEDSecretary
●
GEM CAPITAL HOLDINGS (CY) LTD
Also holds roles at 1 other company
- A.T.S. SERVICES LIMITEDSecretary
●
GEM CAPITAL NANO LTD
Also holds roles at 1 other company
- A.T.S. SERVICES LIMITEDSecretary
●
RIPIANO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
UNFROZEN LTD
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- DENIS FEDOROVDirector
●
VESTAN LIMITED
Also holds roles at 5 other companies
- ALLTAXPRO SERVICES LIMITEDSecretary
- DENIS IVANOVDirector
- MARINA LEZNOVADirector

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

/04

Common questions

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