Who owns ANKUDINOV SERGEI VICTOROVICH?

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

What is ANKUDINOV SERGEI VICTOROVICH's risk level?

ANKUDINOV SERGEI VICTOROVICH 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 ANKUDINOV SERGEI VICTOROVICH appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANKUDINOV SERGEI VICTOROVICH

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

ANKUDINOV SERGEI VICTOROVICH — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ANKUDINOV SERGEI VICTOROVICH
- DENTIK· Director· via Cyprus DRCOR

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

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People & control

1 party · 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.

●
DENTIK
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.Owner
- A.T. SECRETARIAL LIMITEDSecretary
- SOKOLOV ANDREI ALEXANDROVICHDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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