---
title: "SERGEY BABAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd51423d-2479-5aea-95f7-162f6df41a1c
json: https://whiteintel.dev/api/public/dossier/fd51423d-2479-5aea-95f7-162f6df41a1c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY BABAYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fd51423d-2479-5aea-95f7-162f6df41a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd51423d-2479-5aea-95f7-162f6df41a1c  

## Ownership & control

### Holdings / subsidiaries

- **A TO Z SPORTS PERFORMANCE COACHING LTD** (Director) — https://whiteintel.dev/entity/aab77c3d-cfa1-5582-9efb-3a0a0c4e8622
- **APRODIGAMENTUM LIMITED** (Director) — https://whiteintel.dev/entity/72aea7e5-dc09-58f3-904c-935959849496
- **ORTNEC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c5ac4a00-f8b8-556f-bf44-870fa5dfe419
- **TECFLEXYS  LTD** (Director) — https://whiteintel.dev/entity/92dae4e0-50ec-52ca-ac9d-c7eff4d5cb4a
- **TRADAXA VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/b8cd35ba-4730-5913-9d53-e7de50e61f21

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SERGEY BABAYAN** — https://whiteintel.dev/entity/fd51423d-2479-5aea-95f7-162f6df41a1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY BABAYAN**. Human view: https://whiteintel.dev/entity/fd51423d-2479-5aea-95f7-162f6df41a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd51423d-2479-5aea-95f7-162f6df41a1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._