Who owns ALEXANDER KOVALENKO?

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

What is ALEXANDER KOVALENKO's risk level?

ALEXANDER KOVALENKO 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 ALEXANDER KOVALENKO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDER KOVALENKO

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

ALEXANDER KOVALENKO — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ALEXANDER KOVALENKO
- IBMED HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BIOFR LIMITED· Director· via Cyprus DRCOR
- BIOFR RESEARCH LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
BIOFR LIMITED
Also holds roles at 2 other companies
- ANDRIAN YOUNGDirector
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
●
BIOFR RESEARCH LIMITED
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ANDRIAN YOUNGDirector
●
IBMED HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANDRIAN YOUNGDirector
- COSTA & CO. MANAGEMENT SERVICES LIMITEDSecretary

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

/04

Common questions

Who owns ALEXANDER KOVALENKO?: No ownership or control links for ALEXANDER KOVALENKO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXANDER KOVALENKO's risk level?: ALEXANDER KOVALENKO 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 ALEXANDER KOVALENKO appear across sources?: ALEXANDER KOVALENKO 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 ALEXANDER KOVALENKO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…