Who owns OLEKSANDR FOMENKO?

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

What is OLEKSANDR FOMENKO's risk level?

OLEKSANDR FOMENKO 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 OLEKSANDR FOMENKO appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLEKSANDR FOMENKO

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

OLEKSANDR FOMENKO — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

OLEKSANDR FOMENKO
- DTEK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SHANEST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DTEK TRADING LIMITED· Director· via Cyprus DRCOR
- GPL INGEN POWER LIMITED· Director· via Cyprus DRCOR
- GPL POWER LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
DTEK HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΙΝΑΡΑ ΝΤΑΝΙΓΙΕΛΙΑΝDirector
- CALMCO SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
●
DTEK TRADING LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
- ΙΝΑΡΑ ΝΤΑΝΙΓΙΕΛΙΑΝDirector
●
GPL INGEN POWER LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
- ΙΝΑΡΑ ΝΤΑΝΙΓΙΕΛΙΑΝDirector
●
GPL POWER LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
- ΙΝΑΡΑ ΝΤΑΝΙΓΙΕΛΙΑΝDirector
●
SHANEST INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary

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

/04

Common questions

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