---
title: "MICHAEL AFANASJEVS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9
json: https://whiteintel.dev/api/public/dossier/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL AFANASJEVS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9  

## Ownership & control

### Holdings / subsidiaries

- **NORVOKO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ebf72703-db96-549f-b11a-4e66f99dfff9
- **NOVACOMMERCE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/96f51ac6-e1a4-5545-97bc-0b9d00aed9e7
- **NERSEDE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9c6e0182-ba95-5b51-90c2-d42c19718ba0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL AFANASJEVS**. Human view: https://whiteintel.dev/entity/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3cc620e-f8d7-5a3e-bf0b-bbdfd80741a9._

_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"._