Who owns LARISA COPACINSCHI?

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

What is LARISA COPACINSCHI's risk level?

LARISA COPACINSCHI 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 COPACINSCHI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LARISA COPACINSCHI

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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 COPACINSCHI
- BLACK'S INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SOUTHBAY INVESTMENTS (CYPRUS) CO LIMITED· Secretary· via Cyprus DRCOR
- VITOSHA AUTO (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- IND AUTO GROUP LIMITED· Secretary· via Cyprus DRCOR
- PEKOREX LΙΜΙTΕD· Director· via Cyprus DRCOR
- DIPLOMAT DISTRIBUTORS (D.D) CYPRUS LIMITED· Director· via Cyprus DRCOR
- OCTAVIA PROJECTS LTD· Secretary· via Cyprus DRCOR
- GMARIN SPORTS LTD· Secretary· via Cyprus DRCOR
- RMP INVEST LIMITED· Secretary· via Cyprus DRCOR
- VVE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- C.O. SUPERGA MOTORS LTD· Director· via Cyprus DRCOR
- CREEVEY PARTICIPATION LIMITED· Secretary· via Cyprus DRCOR
- RMP PROPERTIES (CY) LIMITED· Secretary· via Cyprus DRCOR
- T. K. E. PRODUCTS LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 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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BLACK'S INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΜΑΥΡΟΥDirector
- ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥDirector
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C.O. SUPERGA MOTORS LTD
Also holds roles at 2 other companies
- VLADIMIR VITKOV ELENKOVDirector
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥSecretary
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CREEVEY PARTICIPATION LIMITED
Also holds roles at 1 other company
- VLADIMIR VITKOV ELENKOVDirector
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DIPLOMAT DISTRIBUTORS (D.D) CYPRUS LIMITED
Also holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑDirector
- ZVIKA RITCHULSKYDirector
- ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑSecretary
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GMARIN SPORTS LTD
Also holds roles at 1 other company
- ΓΕΡΑΛΤΙΝ ΛΟΥΣΙΑ ΜΑΡΙΝDirector
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IND AUTO GROUP LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector
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PEKOREX LΙΜΙTΕD
Also holds roles at 3 other companies
- ZVIKA RITCHULSKYDirector
- ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑDirector
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RMP INVEST LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector
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RMP PROPERTIES (CY) LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector
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SOUTHBAY INVESTMENTS (CYPRUS) CO LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector
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T. K. E. PRODUCTS LTD
Also holds roles at 2 other companies
- SHAUL SAR SHALOMDirector
- YONI YEHEZKELDirector
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VITOSHA AUTO (CYPRUS) LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector
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VVE INVESTMENTS LIMITED
Also holds roles at 1 other company
- SVETOSLAVA TOLEVADirector

13 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 LARISA COPACINSCHI. 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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