Who owns DANIIL AVDEEV?

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

What is DANIIL AVDEEV's risk level?

DANIIL AVDEEV 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 DANIIL AVDEEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANIIL AVDEEV

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

DANIIL AVDEEV — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

DANIIL AVDEEV
- B. O. CONSULTING SERVICES· Owner· via Cyprus DRCOR
- B.O. CONSULT LTD· Secretary· via Cyprus DRCOR
- OLBO LIMITED· Secretary· via Cyprus DRCOR
- KI ALLWORLD INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- DILORENZIA HOLDING LTD· Director· via Cyprus DRCOR
- FILARS GROUP LTD· Secretary· via Cyprus DRCOR
- NESTERS LTD· Secretary· via Cyprus DRCOR
- GESAVA DEVELOPMENT LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
B. O. CONSULTING SERVICES
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΠΟΥΡΓΟΥΡΗSecretary
- ΦΑΝΟΣ ΜΙΧΑΗΛDirector
- ΕΙΡΗΝΗ ΠΟΥΡΓΟΥΡΗDirector
●
DILORENZIA HOLDING LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣSecretary
●
GESAVA DEVELOPMENT LTD
Also holds roles at 1 other company
- SAM GERSHONDirector
●
KI ALLWORLD INVESTMENTS LTD
Also holds roles at 1 other company
- SERGEI BOGDANOVDirector

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

/04

Common questions

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