Who owns EVGENY TARAKANOV?

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

What is EVGENY TARAKANOV's risk level?

EVGENY TARAKANOV 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 EVGENY TARAKANOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

EVGENY TARAKANOV

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

EVGENY TARAKANOV — 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

EVGENY TARAKANOV
- ADESIVE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- BILAREX CO. LIMITED· Secretary· via Cyprus DRCOR
- COGLETON TRADING LIMITED· Director· via Cyprus DRCOR
- REINFOR LIMITED· Secretary· via Cyprus DRCOR
- MEDOW COMPANY LIMITED· Director· via Cyprus DRCOR
- MURBO SERVICES LIMITED· Secretary· via Cyprus DRCOR
- STOLWORTH FINANCE LIMITED· Secretary· via Cyprus DRCOR
- FINEDOR FINANCE LIMITED· Director· via Cyprus DRCOR
- VALDEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

●
ADESIVE SERVICES LIMITED
Also holds roles at 1 other company
- EGOR ALEKSEEVDirector
●
BILAREX CO. LIMITED
Also holds roles at 1 other company
- EGOR ALEKSEEVDirector
●
COGLETON TRADING LIMITED
Also holds roles at 3 other companies
- ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥDirector
- DAVID KOENIGDirector
- EGOR ALEKSEEVSecretary
●
FINEDOR FINANCE LIMITED
Also holds roles at 1 other company
- EGOR ALEKSEEVSecretary
●
MEDOW COMPANY LIMITED
Also holds roles at 2 other companies
- EGOR ALEKSEEVSecretary
- EGOR ALEKSEEVDirector
●
MURBO SERVICES LIMITED
Also holds roles at 1 other company
- EGOR ALEKSEEVDirector
●
REINFOR LIMITED
Also holds roles at 1 other company
- EGOR ALEKSEEVDirector
●
STOLWORTH FINANCE LIMITED
Also holds roles at 2 other companies
- EGOR ALEKSEEVDirector
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDirector
●
VALDEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥSecretary
- ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥDirector

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

/04

Common questions

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