ALFIYA TSYPLAKOVA
ALFIYA TSYPLAKOVA — BY company (icij:icijol-12171649). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- ALFIYA TSYPLAKOVA
- MANEWAY INVEST CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFIYA TSYPLAKOVA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALFIYA TSYPLAKOVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFIYA TSYPLAKOVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- MANEWAY INVEST CORP.Also holds roles at 5 other companies
- MAYTREE OVERSEAS S.A.shareholder of
- TSYPLAKOV MIKHAILshareholder of
- SERHIY NEMIROVSKYYshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFIYA TSYPLAKOVA?
- What is ALFIYA TSYPLAKOVA's risk level?
- Where does ALFIYA TSYPLAKOVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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