Who owns DUSAN MUSICKI?

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

What is DUSAN MUSICKI's risk level?

DUSAN MUSICKI 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 DUSAN MUSICKI appear across sources?

DUSAN MUSICKI 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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DUSAN MUSICKI

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

DUSAN MUSICKI
- URBAN FOLKS· Director· via Cyprus DRCOR
- FARNELLA TRADING LIMITED· Director· via Cyprus DRCOR
- BEK ANAPLASIS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- MAEVE HI-TECH (OVERSEAS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUSAN MUSICKI — 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 DUSAN MUSICKI 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 · FREE4

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

4 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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BEK ANAPLASIS (OVERSEAS) LIMITED
Also holds roles at 4 other companies
- MILEMA NOMINEES LIMITEDSecretary
- MILKO PETROVDirector
- RIMMA GALEEVADirector
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FARNELLA TRADING LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- GERAN MARIEDirector
- ΙΩΑΝΝΗΣ ΤΑΒΛΙΚΟΣDirector
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MAEVE HI-TECH (OVERSEAS) LIMITED
Also holds roles at 1 other company
- FOTSACO SECRETARIAL LIMITEDSecretary
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URBAN FOLKS
Also holds roles at 2 other companies
- ΟΛΓΑ ΟΥΛΑΣΟΒΙΤΣOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary

4 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 DUSAN MUSICKI. 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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