ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ — Cyprus person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery 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.
- ARTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- ROSWAY NOMINEES LIMITEDSecretary
- ARVEL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EVERLUX LIMITEDSecretary
- DEPASONE INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- ROSWAY NOMINEES LIMITEDSecretary
- G.L.G. SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- GENTASSY SERVICES LIMITEDAlso holds roles at 2 other companies
- FEIRENSE LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- IMAGINARY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
- LEVADIA TRADING LIMITEDAlso holds roles at 2 other companies
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
- LOBIOS SERVICES LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EVERLUX LIMITEDSecretary
- SEDIAN OVERSEAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- IMAGINARY ENTERPRISES LIMITEDSecretary
- SILEZZIA TRADING LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- SONIERO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ZEMLYA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ?
- What is ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ's risk level?
- Where does ΤΑΝΙΑ ΝΤΙΑΚΟΒΑ appear across sources?