---
title: "ΑΛΕΞΕΙ ΖΜΠΑΝΝΙΚΟΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67
json: https://whiteintel.dev/api/public/dossier/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΕΙ ΖΜΠΑΝΝΙΚΟΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67  

## Ownership & control

### Holdings / subsidiaries

- **MODERN SUMMIT DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/9120a644-504d-5147-b44d-c77c4970ec57
- **VELORAX LTD** (Director) — https://whiteintel.dev/entity/ccf35fb8-c07f-5534-a111-66f4d6f59a73

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΕΙ ΖΜΠΑΝΝΙΚΟΒ**. Human view: https://whiteintel.dev/entity/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca0fa1fc-8b0f-5f2b-8fbf-102d1d06db67._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._