Who owns ANATOLY DOROFEEV?

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

What is ANATOLY DOROFEEV's risk level?

ANATOLY DOROFEEV 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 ANATOLY DOROFEEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANATOLY DOROFEEV

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

ANATOLY DOROFEEV — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ANATOLY DOROFEEV
- ANTONIS CHARALAMBOUS (PAPHOS) CARATE CENTER SHOTOKAN· Director· via Cyprus DRCOR
- T.G DELUXE CLEANING CY· Director· via Cyprus DRCOR
- ANTEY TRANS CO. LIMITED· Director· via Cyprus DRCOR
- KELFIELD TRADING LIMITED· Director· via Cyprus DRCOR
- CYGAS & OIL TERMINAL LIMITED· Director· via Cyprus DRCOR
- LANDEN TRADING LIMITED· Director· via Cyprus DRCOR
- MACAY ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ASTORIA GLOBAL ENTERPRISES (CY) LIMITED· Director· via Cyprus DRCOR
- ASTORIA GLOBAL DEVELOPMENT LTD· Director· via Cyprus DRCOR
- INFIJOY LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ANTEY TRANS CO. LIMITED
Also holds roles at 3 other companies
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
●
ANTONIS CHARALAMBOUS (PAPHOS) CARATE CENTER SHOTOKAN
Also holds roles at 8 other companies
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΕΛΙΖΑΒΕΤΑ ΝΤΟΡΟΦΕΕΒΑDirector
- MARINA DOROFEEVASecretary
●
ASTORIA GLOBAL DEVELOPMENT LTD
Also holds roles at 1 other company
- MARINA DOROFEEVASecretary
●
ASTORIA GLOBAL ENTERPRISES (CY) LIMITED
Also holds roles at 2 other companies
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector
●
CYGAS & OIL TERMINAL LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣDirector
●
INFIJOY LTD
Also holds roles at 4 other companies
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector
- YANA DOROFEEVADirector
●
KELFIELD TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΝΤΟΡΟΦΕΕΒΑSecretary
●
LANDEN TRADING LIMITED
Also holds roles at 4 other companies
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector
- ΓΙΑΝΑ NTOROFEEBADirector
●
MACAY ENTERPRISES LIMITED
Also holds roles at 4 other companies
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector
- ΓΙΑΝΑ NTOROFEEBADirector
●
T.G DELUXE CLEANING CY
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΤΣΑΡΟΥOwner
- MARINA DOROFEEVASecretary
- MARINA DOROFEEVADirector

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

/04

Common questions

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