Who owns DANIIL KIRIMOV?

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

What is DANIIL KIRIMOV's risk level?

DANIIL KIRIMOV 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 DANIIL KIRIMOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANIIL KIRIMOV

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

DANIIL KIRIMOV — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

DANIIL KIRIMOV
- GARDABELIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DIRESTRY ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GARENNE TRADING LIMITED· Director· via Cyprus DRCOR
- BAHIACERO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- VASKIANI VENTURES LIMITED· Director· via Cyprus DRCOR
- RIONOLE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SMART VENTURES CAPITAL LIMITED· Director· via Cyprus DRCOR
- NILGAIS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CORENTINE TRADING LIMITED· Director· via Cyprus DRCOR
- BIOSILLE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZAKAZ INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MARYGANE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EDURIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ROVEREDO ENTERPRISES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

14 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.

●
BAHIACERO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗSecretary
●
BIOSILLE HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
CORENTINE TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
DIRESTRY ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
EDURIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
GARDABELIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
GARENNE TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
MARYGANE HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
NILGAIS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
RIONOLE HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
ROVEREDO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
SMART VENTURES CAPITAL LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
VASKIANI VENTURES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
ZAKAZ INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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