Who owns PENCHO IVANOV MURDZHEV?

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

What is PENCHO IVANOV MURDZHEV's risk level?

PENCHO IVANOV MURDZHEV 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 PENCHO IVANOV MURDZHEV appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PENCHO IVANOV MURDZHEV

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

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

PENCHO IVANOV MURDZHEV
- MAYFAIR BROOKS GROUP (CY) LTD· Director· via Cyprus DRCOR
- PANPERI TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENCHO IVANOV MURDZHEV — 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 PENCHO IVANOV MURDZHEV 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 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.

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MAYFAIR BROOKS GROUP (CY) LTD
Also holds roles at 2 other companies
- GRAVAMEN MANAGEMENT LIMITEDSecretary
- ROSARIO PISANADirector
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PANPERI TRADING LIMITED
Also holds roles at 3 other companies
- ROSARIO PISANADirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENCHO IVANOV MURDZHEV. 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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