Who owns ALEXANDER STRELKOV?

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

What is ALEXANDER STRELKOV's risk level?

ALEXANDER STRELKOV 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 ALEXANDER STRELKOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDER STRELKOV

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

ALEXANDER STRELKOV — 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

ALEXANDER STRELKOV
- CHIKINO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY BIOGAS LATVIA LIMITED· Director· via Cyprus DRCOR
- PERWA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY ROMANIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY LATVIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY POLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY GROUP HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- EUROENERGY GREECE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EUROENERGY CYRES MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

/03

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.

●
CHIKINO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣDirector
- ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
●
EUROENERGY BIOGAS LATVIA LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗDirector
●
EUROENERGY CYRES MANAGEMENT LIMITED
Also holds roles at 1 other company
- DAVID ROBERT NAIRN BATESSecretary
●
EUROENERGY GREECE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΜΕΝΕΓΑΣDirector
- ΘΕΟΦΑΝΗΣ ΜΕΡΜΗΓΚΟΥΣΗΣSecretary
●
EUROENERGY GROUP HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΜΕΝΕΓΑΣDirector
●
EUROENERGY LATVIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAVID ROBERT NAIRN BATESSecretary
- ΘΕΟΦΑΝΗΣ ΜΕΡΜΗΓΚΟΥΣΗΣDirector
●
EUROENERGY POLAND HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΜΕΝΕΓΑΣSecretary
●
EUROENERGY ROMANIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAVID ROBERT NAIRN BATESSecretary
- ΑΝΤΩΝΙΟΣ ΜΕΝΕΓΑΣDirector

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

/04

Common questions

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