Who owns DIMKA NEDELCHEVA ZHELYAZKOVA?

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

What is DIMKA NEDELCHEVA ZHELYAZKOVA's risk level?

DIMKA NEDELCHEVA ZHELYAZKOVA 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 DIMKA NEDELCHEVA ZHELYAZKOVA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

DIMKA NEDELCHEVA ZHELYAZKOVA

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

UnscoredPersonCY

controls 26 companies

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 26 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

DIMKA NEDELCHEVA ZHELYAZKOVA
- DECIVEN LIMITED· Secretary· via Cyprus DRCOR
- IBILITY CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- UPSYSTEMS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MKG TECHNOLOGY SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- R.H MIDEAST ASSISTANCE INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- V.P. IT CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- GENERAL ASSISTANCE CALL CENTRE GACC LIMITED· Secretary· via Cyprus DRCOR
- IAN INTERNATIONAL ASSISTANCE NETWORK LTD· Secretary· via Cyprus DRCOR
- POSTREMO LIMITED· Secretary· via Cyprus DRCOR
- PEN DUICK LIMITED· Secretary· via Cyprus DRCOR
- PURPLE ACRE HOLDING LTD· Director· via Cyprus DRCOR
- YELLOW ACRE HOLDING LTD· Director· via Cyprus DRCOR
- BLACK ACRE HOLDING LTD· Director· via Cyprus DRCOR
- STAR PULSE LIMITED· Director· via Cyprus DRCOR
- SOFT IMPACT 360 SOLUTIONS (CY) LIMITED· Secretary· via Cyprus DRCOR
- SPECIAL ONE HOLDING LIMITED· Secretary· via Cyprus DRCOR
- SENSEOF.MEDIA LIMITED· Secretary· via Cyprus DRCOR
- DARIUS CUBED HOLDING LIMITED· Director· via Cyprus DRCOR
- BIG HEAD HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SP PLANET 11 LTD· Director· via Cyprus DRCOR
- FREIGHT ART LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIMKA NEDELCHEVA ZHELYAZKOVA — 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 DIMKA NEDELCHEVA ZHELYAZKOVA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

17 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.

●
BIG HEAD HOLDINGS LIMITED
Also holds roles at 1 other company
- STAFFAN MARTIN BERGHDirector
●
BLACK ACRE HOLDING LTD
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
DARIUS CUBED HOLDING LIMITED
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
DECIVEN LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥSecretary
●
FREIGHT ART LIMITED
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
GENERAL ASSISTANCE CALL CENTRE GACC LIMITED
Also holds roles at 2 other companies
- MARWAN EL DACCACHEDirector
- NADIM EL CHOUEIRYDirector
●
IAN INTERNATIONAL ASSISTANCE NETWORK LTD
Also holds roles at 5 other companies
- GEORGES ABDEL MASSIHDirector
- HABIB AOUDEDirector
- JOSEPH AZARDirector
●
MKG TECHNOLOGY SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΜΑΡΚΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣDirector
●
PEN DUICK LIMITED
Also holds roles at 1 other company
- CHRISTIAN MENAYDirector
●
PURPLE ACRE HOLDING LTD
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
R.H MIDEAST ASSISTANCE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- HABIB AOUDEDirector
- MARWAN EL DACCACHEDirector
●
SOFT IMPACT 360 SOLUTIONS (CY) LIMITED
Also holds roles at 2 other companies
- HILDA GHANEMDirector
- ROBERT EL SAYEGHDirector
●
SP PLANET 11 LTD
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
SPECIAL ONE HOLDING LIMITED
Also holds roles at 1 other company
- ROBERTO CAMPAILLADirector
●
STAR PULSE LIMITED
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
UPSYSTEMS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- DIMKA ZHELYAZKOVASecretary
- JAN SOLOMONDirector
●
YELLOW ACRE HOLDING LTD
Also holds roles at 1 other company
- ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary

17 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 DIMKA NEDELCHEVA ZHELYAZKOVA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…