---
title: "SERGEY ZARYAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc681568-4e83-5a05-bf84-c7517ec0bdeb
json: https://whiteintel.dev/api/public/dossier/cc681568-4e83-5a05-bf84-c7517ec0bdeb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY ZARYAEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc681568-4e83-5a05-bf84-c7517ec0bdeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc681568-4e83-5a05-bf84-c7517ec0bdeb  

## Ownership & control

### Holdings / subsidiaries

- **AUREX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4b78042d-f98e-5617-97db-478773e0f642

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY ZARYAEV**. Human view: https://whiteintel.dev/entity/cc681568-4e83-5a05-bf84-c7517ec0bdeb · Structured JSON: https://whiteintel.dev/api/public/dossier/cc681568-4e83-5a05-bf84-c7517ec0bdeb._

_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"._