Who owns ILYA VALDES KOMAROV?

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

What is ILYA VALDES KOMAROV's risk level?

ILYA VALDES KOMAROV 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 ILYA VALDES KOMAROV appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ILYA VALDES KOMAROV

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

ILYA VALDES KOMAROV — 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

ILYA VALDES KOMAROV
- NOVOWISE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WAVEGLOW INVESTMENT LIMITED· Director· via Cyprus DRCOR
- CREWTOP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILYA VALDES KOMAROV — 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 ILYA VALDES KOMAROV 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 ILYA VALDES KOMAROV 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.

●
CREWTOP LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
NOVOWISE HOLDINGS LIMITED
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
WAVEGLOW INVESTMENT LIMITED
Also holds roles at 2 other companies
- MEVSOC CONSULTANTS LIMITEDSecretary
- ΜΕΛΠΩ ΑΓΑΘΟΚΛΕΟΥΣDirector

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

/04

Common questions

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