Who owns ΟΛΓΚΑ TKATSENKO MAYROY?

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

What is ΟΛΓΚΑ TKATSENKO MAYROY's risk level?

ΟΛΓΚΑ TKATSENKO MAYROY 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 ΟΛΓΚΑ TKATSENKO MAYROY appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΛΓΚΑ TKATSENKO MAYROY

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

ΟΛΓΚΑ TKATSENKO MAYROY — 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

ΟΛΓΚΑ TKATSENKO MAYROY
- SULLWOOD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VACAVILLE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CIFAREX LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΛΓΚΑ TKATSENKO MAYROY — 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 ΟΛΓΚΑ TKATSENKO MAYROY 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

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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 ΟΛΓΚΑ TKATSENKO MAYROY 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.

●
CIFAREX LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥ ΖΡΕΙΤΙΝΙDirector
●
SULLWOOD HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥ ΖΡΕΙΤΙΝΙDirector
●
VACAVILLE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥ ΖΡΕΙΤΙΝΙDirector

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

/04

Common questions

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