Who owns LARISA MAKMAK?

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

What is LARISA MAKMAK's risk level?

LARISA MAKMAK 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 LARISA MAKMAK appear across sources?

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

LIVE · CORPUS

PersonUnscored

LARISA MAKMAK

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

LARISA MAKMAK — 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

LARISA MAKMAK
- CSP FIDUCIARY SERVICE LIMITED· Director· via Cyprus DRCOR
- LEVIMCO LIMITED· Director· via Cyprus DRCOR
- AMBER RUTENIA LIMITED· Director· via Cyprus DRCOR
- OKAMBERG FINANCE LIMITED· Director· via Cyprus DRCOR
- RISAM CAPITAL PARTNERS LTD· Director· via Cyprus DRCOR
- REZDEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GELVORA INVESTMENT LIMITED· Director· via Cyprus DRCOR
- MUGMARK HOLDING LIMITED· Director· via Cyprus DRCOR
- ONVIKA INVESTMENT LTD· Director· via Cyprus DRCOR
- RUNONA HOLDING LIMITED· Director· via Cyprus DRCOR
- BUD HOLDING LIMITED· Director· via Cyprus DRCOR
- DKV ALLIANCE LIMITED· Director· via Cyprus DRCOR
- ERDIGAMA LIMITED· Director· via Cyprus DRCOR
- BRELLOV LTD· Director· via Cyprus DRCOR

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

●
AMBER RUTENIA LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
BRELLOV LTD
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
BUD HOLDING LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
CSP FIDUCIARY SERVICE LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣSecretary
- ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣDirector
●
DKV ALLIANCE LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LTDSecretary
●
ERDIGAMA LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
GELVORA INVESTMENT LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
LEVIMCO LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
MUGMARK HOLDING LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
OKAMBERG FINANCE LIMITED
Also holds roles at 3 other companies
- CSP FIDUCIARY SERVICE LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥDirector
- SERGEY SOUKHOLINSKIDirector
●
ONVIKA INVESTMENT LTD
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
REZDEN INVESTMENTS LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
RISAM CAPITAL PARTNERS LTD
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
RUNONA HOLDING LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LTDSecretary

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

/04

Common questions

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