Who owns CHRISTINE PILYUGIN?

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

What is CHRISTINE PILYUGIN's risk level?

CHRISTINE PILYUGIN 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 CHRISTINE PILYUGIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHRISTINE PILYUGIN

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

CHRISTINE PILYUGIN — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

CHRISTINE PILYUGIN
- JIOROR COMMERCIAL LTD· Director· via Cyprus DRCOR
- ERISEDCO INVESTMENTS LTD· Director· via Cyprus DRCOR
- BOLRESTA DEVELOPMENT LTD· Director· via Cyprus DRCOR
- KROSLENO INVESTMENTS LTD· Director· via Cyprus DRCOR
- BELTIVISA CONSULTING LTD· Director· via Cyprus DRCOR
- NARSELIA INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
BELTIVISA CONSULTING LTD
Also holds roles at 2 other companies
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- MIKHAIL KISHINETS Για CHRISTINE PILYUGINAlternate Director
●
BOLRESTA DEVELOPMENT LTD
Also holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
●
ERISEDCO INVESTMENTS LTD
Also holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
●
JIOROR COMMERCIAL LTD
Also holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
●
KROSLENO INVESTMENTS LTD
Also holds roles at 2 other companies
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΑ ΚΙΡΙΛΛΟΒΑDirector
●
NARSELIA INVESTMENTS LTD
Also holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary

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

/04

Common questions

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