- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- PLAMENA TONEVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLAMENA TONEVA — 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 PLAMENA TONEVA 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
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
People & control
23 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.
- ALCATHOUS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- DARELCO MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- DERLEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- ERIDANUS INVESTMENTS CY LTDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- ERITHWOOD LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΗ ΚΟΥΝΝΟΥDirector
- FELLSIDE LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- GQS MANAGEMENT LTDSecretary
- JEJOMAR CAPITAL LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- JULIANDA LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΗ ΚΟΥΝΝΟΥDirector
- KAPRAIN CHEMICAL LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- KAPRAIN FINANCIAL HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- KAPRAIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- KAPRAIN INDUSTRIAL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- GQS MANAGEMENT LTDSecretary
- KAPRAIN REAL ESTATE HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- GQS MANAGEMENT LTDSecretary
- KAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- OROZCO HOLDINGS CY LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- STARCASE LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΗ ΚΟΥΝΝΟΥDirector
- STARNESCO LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΗ ΚΟΥΝΝΟΥDirector
- TENACITY LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- TRITIACO LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
- WAIPA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΕΛΕΝΑ ΠΑΥΛΟΥDirector
23 parties · 0 current. Ceased and resigned records are retained as history.