Who owns ANDREEV VLADIMIR?

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

What is ANDREEV VLADIMIR's risk level?

ANDREEV VLADIMIR 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 ANDREEV VLADIMIR appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ANDREEV VLADIMIR

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ANDREEV VLADIMIR
- FESTONA TRADE LIMITED· Director· via Cyprus DRCOR
- PLOKIA TRADING CO. LIMITED· Director· via Cyprus DRCOR
- EYRASIA-MUST TRADING LIMITED· Director· via Cyprus DRCOR

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

3 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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EYRASIA-MUST TRADING LIMITED
Also holds roles at 3 other companies
- DEMCLEL GEO LIMITEDSecretary
- LEDENYOV IGOR VALENTINORICHDirector
- MERTSEV SERGYDirector
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FESTONA TRADE LIMITED
Also holds roles at 2 other companies
- ALEXI KOVALSKYSecretary
- ALEXI KOVALSKYDirector
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PLOKIA TRADING CO. LIMITED
Also holds roles at 3 other companies
- DOUBOVSKI SERGUEIDirector
- GAINFIELD SERVICES LIMITEDSecretary
- KARGUINE SERGUEIDirector

3 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 ANDREEV VLADIMIR. 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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