Who owns GUENNADI MATVEEV?

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

What is GUENNADI MATVEEV's risk level?

GUENNADI MATVEEV 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 GUENNADI MATVEEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUENNADI MATVEEV

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

GUENNADI MATVEEV — 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

GUENNADI MATVEEV
- THE CAKERY· Director· via Cyprus DRCOR
- KAZANLO TRADING LIMITED· Director· via Cyprus DRCOR
- A. G. ANDERSON GEO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUENNADI MATVEEV — 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 GUENNADI MATVEEV 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 GUENNADI MATVEEV 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.

●
A. G. ANDERSON GEO LIMITED
Also holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- IOURI KOVALENKODirector
●
KAZANLO TRADING LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
THE CAKERY
Also holds roles at 2 other companies
- ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥOwner
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

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