Who owns NATASHA TAVOUKJIAN?

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

What is NATASHA TAVOUKJIAN's risk level?

NATASHA TAVOUKJIAN 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 NATASHA TAVOUKJIAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

NATASHA TAVOUKJIAN

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

NATASHA TAVOUKJIAN
- C. ROUMBAS MARKET· Director· via Cyprus DRCOR
- N.T. INTERWORLD WIDE MOVING LTD· Secretary· via Cyprus DRCOR
- ORBIT RELOCATIONS LIMITED· Director· via Cyprus DRCOR
- WELIA LTD· Director· via Cyprus DRCOR
- OCTOPUS RELOCATIONS CYPRUS LTD· Director· via Cyprus DRCOR
- ZILLMERE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- W.E.T WOMEN'S EMPOWERMENT THEATRE GROUP· Director· via Cyprus DRCOR

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

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People & control

6 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.

●
C. ROUMBAS MARKET
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΡΟΥΜΠΑΣ ΛΙΜΙΤΕΔOwner
- BEREFIQ LIMITEDSecretary
- ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΜΠΕΙΝΟΓΛΟΥDirector
●
OCTOPUS RELOCATIONS CYPRUS LTD
Also holds roles at 1 other company
- BEREFIQ LIMITEDSecretary
●
ORBIT RELOCATIONS LIMITED
Also holds roles at 7 other companies
- GARBIS FERAHIANDirector
- KRIKOR TAVOUKJIANDirector
- SERPOUHY TAVOUKJIAN Για KRIKOR TAVOUKJIANAlternate Director
●
W.E.T WOMEN'S EMPOWERMENT THEATRE GROUP
Also holds roles at 3 other companies
- ΔΑΝΑΗ ΜΟΝΙΚΑ ΓΑΒΡΙΗΛΙΔΟΥSecretary
- ΔΑΝΑΗ ΜΟΝΙΚΑ ΓΑΒΡΙΗΛΙΔΟΥDirector
- TAMARA TUTNJEVIC GORMANDirector
●
WELIA LTD
Also holds roles at 3 other companies
- BEREFIQ LIMITEDSecretary
- ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝDirector
- ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΒΕΙΝΟΓΛΟΥDirector
●
ZILLMERE MANAGEMENT LIMITED
Also holds roles at 1 other company
- PRIMICERIUS SERVICES LTDSecretary

6 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 NATASHA TAVOUKJIAN. 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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