Who owns ALEXANDER SEREBRIAKOV?

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

What is ALEXANDER SEREBRIAKOV's risk level?

ALEXANDER SEREBRIAKOV 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 SEREBRIAKOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDER SEREBRIAKOV

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

ALEXANDER SEREBRIAKOV — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 SEREBRIAKOV
- ΒΡΕΦΙΚΟΣ ΚΑΙ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΟΙ ΜΙΚΡΕΣ ΧΕΛΩΝΕΣ· Director· via Cyprus DRCOR
- MONIMOTO CYPRUS· Director· via Cyprus DRCOR
- FUELHOUSE GYM· Director· via Cyprus DRCOR
- APHRODITE HILLS ALEXANDER HEIGHTS· Director· via Cyprus DRCOR
- GLENCORA NAVIGATION LIMITED· Director· via Cyprus DRCOR
- V.T.I. FERTASCO TRADING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
APHRODITE HILLS ALEXANDER HEIGHTS
Also holds roles at 3 other companies
- APHRODITE HILLS RESORT LIMITEDOwner
- GALINA ALEKSANDROVNA SEREBRIAKOVADirector
- MONTRAGO SERVICES LIMITEDSecretary
●
FUELHOUSE GYM
Also holds roles at 3 other companies
- MELANATA (FITNESS) LIMITEDOwner
- ANASTASIS SHIPPING COMPANY LIMITEDSecretary
- OLEG AVRAMENKODirector
●
GLENCORA NAVIGATION LIMITED
Also holds roles at 2 other companies
- LUDMIL DIONISSEVDirector
- PLAMEN DIONISSIEVDirector
●
MONIMOTO CYPRUS
Also holds roles at 3 other companies
- TEXDESIGNS LTDOwner
- EVGUENI LENSKYDirector
- MERCO SERVICES LIMITEDSecretary
●
V.T.I. FERTASCO TRADING LIMITED
Also holds roles at 3 other companies
- G & M MANAGEMENT & SECRETARIAL LIMITEDSecretary
- SERGUEY PETKOV KIROVDirector
- VALERY ROGALSKIDirector
●
ΒΡΕΦΙΚΟΣ ΚΑΙ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΟΙ ΜΙΚΡΕΣ ΧΕΛΩΝΕΣ
Also holds roles at 2 other companies
- ΧΡΥΣΩ ΧΡΙΣΤΟΦΟΡΙΔΟΥOwner
- MERCO SERVICES LIMITEDSecretary

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

/04

Common questions

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

Loading tips…