Who owns ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ?

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

What is ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ's risk level?

ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ 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 ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ

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

ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ
- USTRISA LTD· Director· via Cyprus DRCOR
- S.I.C. STUDENT INVESTMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- TIROSTINA LIMITED· Secretary· via Cyprus DRCOR
- LARGEAGRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PAVILION STUDENT RESIDENTIAL LIMITED· Director· via Cyprus DRCOR
- LARGAGRONO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
LARGAGRONO LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
LARGEAGRO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
PAVILION STUDENT RESIDENTIAL LIMITED
Also holds roles at 1 other company
- HQ SECRETARIAL (LABS) LTDSecretary
●
S.I.C. STUDENT INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΙΧΑΗΛ ΜΠΕΣΣΟΝΟΒDirector
●
USTRISA LTD
Also holds roles at 2 other companies
- ΛΙΟΥΜΠΟΒ ΒΟΡΟΝΕΤΣΚΑΓΙΑDirector
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary

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

/04

Common questions

Who owns ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ?: No ownership or control links for ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ's risk level?: ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ 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 ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ appear across sources?: ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ 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 ΑΝΑΤΟΛΙ ΒΟΡΟΝΕΤΣΚΙ. 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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