Who owns ROKSOLIANA K. MELNYK?

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

What is ROKSOLIANA K. MELNYK's risk level?

ROKSOLIANA K. MELNYK 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 ROKSOLIANA K. MELNYK appear across sources?

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

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SnitchScore · reading…

evidence coverage

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ROKSOLIANA K. MELNYK

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ROKSOLIANA K. MELNYK
- PETWISE· Director· via Cyprus DRCOR
- DIACONAL TRADING LIMITED· Director· via Cyprus DRCOR
- EMERALD F.I.T.C. LIMITED· Director· via Cyprus DRCOR
- EMERALD NOMINEE SERVICES LIMITED· Director· via Cyprus DRCOR
- EMERALD SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- EMERALD NOMINEES LIMITED· Director· via Cyprus DRCOR
- EMERALD TRAVEL LIMITED· Director· via Cyprus DRCOR
- LEVEMAR SECRETARIAL LTD· Secretary· via Cyprus DRCOR
- MAR BALTIC OIL INVEST LIMITED· Director· via Cyprus DRCOR
- EMERALD GLOBAL SOLUTIONS LTD· Director· via Cyprus DRCOR
- EMERALD CONSULTING LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- ARK FITGIRLS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROKSOLIANA K. MELNYK — 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 ROKSOLIANA K. MELNYK 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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.

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ARK FITGIRLS LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΟΦΤΟΥΝDirector
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DIACONAL TRADING LIMITED
Also holds roles at 1 other company
- INTERFLAG SERVICES LIMITEDSecretary
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EMERALD CONSULTING LΙΜΙΤΕD
Also holds roles at 1 other company
- CHRISTIAAN HEINRICH VLEMINCKXDirector
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EMERALD F.I.T.C. LIMITED
Also holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
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EMERALD GLOBAL SOLUTIONS LTD
Also holds roles at 3 other companies
- ANNA PAVLOVADirector
- EMERALD SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
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EMERALD NOMINEE SERVICES LIMITED
Also holds roles at 2 other companies
- EMERALD SECRETARIAL LIMITEDSecretary
- KENNETH GEORGE MCDOWALLDirector
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EMERALD NOMINEES LIMITED
Also holds roles at 2 other companies
- EMERALD SECRETARIAL LIMITEDSecretary
- KENNETH GEORGE MCDOWALLDirector
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EMERALD SECRETARIAL LIMITED
Also holds roles at 1 other company
- KENNETH GEORGE MCDOWALLDirector
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EMERALD TRAVEL LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥSecretary
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LEVEMAR SECRETARIAL LTD
Also holds roles at 1 other company
- JERCO MANAGEMENT CORP.Director
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MAR BALTIC OIL INVEST LIMITED
Also holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
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PETWISE
Also holds roles at 2 other companies
- ΧΑΡΙΤΙΝΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥOwner
- E-GRP SECRETARIAL LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROKSOLIANA K. MELNYK. 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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