Who owns ALEKSANDR MELIKYAN?

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

What is ALEKSANDR MELIKYAN's risk level?

ALEKSANDR MELIKYAN 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 ALEKSANDR MELIKYAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALEKSANDR MELIKYAN

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

ALEKSANDR MELIKYAN — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ALEKSANDR MELIKYAN
- OLD WORLD HOLDING COMPANY LIMITED· Director· via Cyprus DRCOR
- IPRUSS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
IPRUSS LIMITED
Also holds roles at 4 other companies
- ALEXANDER MELIKIANDirector
- BEDROS HAGOP BAMBOKIANDirector
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣDirector
●
OLD WORLD HOLDING COMPANY LIMITED
Also holds roles at 1 other company
- E & C MANAGEMENT SERVICES LIMITEDSecretary

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

/04

Common questions

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