Who owns KARAMANOV ALEXANDR MICHAILOVICH?

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

What is KARAMANOV ALEXANDR MICHAILOVICH's risk level?

KARAMANOV ALEXANDR MICHAILOVICH 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 KARAMANOV ALEXANDR MICHAILOVICH appear across sources?

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

LIVE · CORPUS

PersonUnscored

KARAMANOV ALEXANDR MICHAILOVICH

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

KARAMANOV ALEXANDR MICHAILOVICH — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

KARAMANOV ALEXANDR MICHAILOVICH
- WOODWORK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- IRONFIELD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DOWNHILL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- POWERCRAFT LIMITED· Director· via Cyprus DRCOR
- LEGARON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LANDCROFT LIMITED· Director· via Cyprus DRCOR
- QUADROCRAFT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TETRAFLORUM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OVERMATCH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PERNERI MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- SANTINI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WESTBRIDGEWATERS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KANGELLOUI TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AMANPION CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- WORTHCHESTER INVESTMENT LIMITED· Director· via Cyprus DRCOR
- BEAVERLODGE INVESTMENT LIMITED· Director· via Cyprus DRCOR
- TURBO'S NORD LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

17 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.

●
AMANPION CONSULTANCY LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
BEAVERLODGE INVESTMENT LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
DOWNHILL HOLDINGS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
IRONFIELD HOLDINGS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
KANGELLOUI TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
LANDCROFT LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
LEGARON INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
OVERMATCH INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
PERNERI MANAGEMENT LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
POWERCRAFT LIMITED
Also holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
●
QUADROCRAFT HOLDINGS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
SANTINI INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
TETRAFLORUM HOLDINGS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
TURBO'S NORD LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
WESTBRIDGEWATERS INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
WOODWORK INVESTMENTS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
WORTHCHESTER INVESTMENT LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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