Who owns VLADIMIR FEDOROV?

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

What is VLADIMIR FEDOROV's risk level?

VLADIMIR FEDOROV 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 VLADIMIR FEDOROV appear across sources?

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

LIVE · CORPUS

PersonUnscored

VLADIMIR FEDOROV

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

VLADIMIR FEDOROV — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

VLADIMIR FEDOROV
- RIVA BEACH HOUSE· Director· via Cyprus DRCOR
- ZACFAM CONSULTING AND TRAINING· Director· via Cyprus DRCOR
- PETRADING LIMITED· Director· via Cyprus DRCOR
- ENERGIA INSURANCE AGENTS LIMITED· Secretary· via Cyprus DRCOR
- ZELTIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WAVECOM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CELEROTA LIMITED· Director· via Cyprus DRCOR
- OLVAL HOLDING LTD· Director· via Cyprus DRCOR
- NORD CAPITAL LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
CELEROTA LIMITED
Also holds roles at 2 other companies
- VLADIMIR TRUSHCHENKOVDirector
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
●
ENERGIA INSURANCE AGENTS LIMITED
Also holds roles at 1 other company
- VLADIMIR IZMODENOVDirector
●
NORD CAPITAL LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΙΩΑΝΝΟΥSecretary
- IAKOV SHLYAPOCHNIKDirector
●
OLVAL HOLDING LTD
Also holds roles at 1 other company
- ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣSecretary
●
PETRADING LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- ΜΑΡΙΟΣ ΠΡΩΙΟΣDirector
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
●
RIVA BEACH HOUSE
Also holds roles at 3 other companies
- BLOSSINO HOLDINGS LTDOwner
- KIRARAS HARLAMBYDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
WAVECOM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
●
ZACFAM CONSULTING AND TRAINING
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣOwner
- VLADIMIR TROOSHCHENKOVDirector
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
●
ZELTIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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