Who owns ALEKSEJS SJARKI?

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

What is ALEKSEJS SJARKI's risk level?

ALEKSEJS SJARKI 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 ALEKSEJS SJARKI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEKSEJS SJARKI

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

ALEKSEJS SJARKI — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ALEKSEJS SJARKI
- ELEGANDORO - THE ESPRESSO SHOP· Director· via Cyprus DRCOR
- TFI ECOMMPAY LTD· Director· via Cyprus DRCOR
- ECOMMPAY LTD· Director· via Cyprus DRCOR
- ECOMMPAY HOLDING LIMITED· Director· via Cyprus DRCOR
- ECOMMBX LIMITED· Director· via Cyprus DRCOR
- SPPV LIMITED· Director· via Cyprus DRCOR
- VIRAMAX LIMITED· Director· via Cyprus DRCOR
- ECOMMLABS LTD· Director· via Cyprus DRCOR
- MATOURER 3 LTD· Director· via Cyprus DRCOR
- LUX7 LTD· Director· via Cyprus DRCOR
- HERINΟ 3 LTD· Secretary· via Cyprus DRCOR
- ECOMMBX HOLDING LIMITED· Director· via Cyprus DRCOR
- COMMHUB LTD· Director· via Cyprus DRCOR
- VELAROM HOLDINGS LTD· Director· via Cyprus DRCOR
- BETAPOINT HOLDINGS LTD· Director· via Cyprus DRCOR
- VETAMORE HOLDINGS LTD· Director· via Cyprus DRCOR
- STOLROCK HOLDINGS LTD· Director· via Cyprus DRCOR
- QUERLUS UNIT LTD· Director· via Cyprus DRCOR
- VERIFIRE LTD· Director· via Cyprus DRCOR

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

/03

People & control

18 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.

●
BETAPOINT HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
COMMHUB LTD
Also holds roles at 2 other companies
- MAKSIMS PANKRATOVSDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ECOMMBX HOLDING LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΑ ΠΗΤΤΑDirector
- ΓΡΗΓΟΡΙΟΣ ΔΕΛΛΑΣDirector
- ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
ECOMMBX LIMITED
Also holds roles at 9 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥDirector
●
ECOMMLABS LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ECOMMPAY HOLDING LIMITED
Also holds roles at 4 other companies
- ARTURS GOCSDirector
- DAVLATDZONS HUSKADAMOVSDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ECOMMPAY LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ELEGANDORO - THE ESPRESSO SHOP
Also holds roles at 2 other companies
- ELEGANDORO LIMITEDOwner
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
LUX7 LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥSecretary
●
MATOURER 3 LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥSecretary
●
QUERLUS UNIT LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
SPPV LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
STOLROCK HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
TFI ECOMMPAY LTD
Also holds roles at 6 other companies
- PRUSEC LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣDirector
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥDirector
●
VELAROM HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
VERIFIRE LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
VETAMORE HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
VIRAMAX LIMITED
Also holds roles at 1 other company
- PRIMALTRUST LIMITEDSecretary

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

/04

Common questions

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

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