Who owns ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ?

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

What is ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ's risk level?

ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ 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 ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ

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

ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ
- ROJENA SERVICES LIMITED· Director· via Cyprus DRCOR
- M.C.G. HOLDING LIMITED· Director· via Cyprus DRCOR
- SOPRENSO COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- INTERGROVE OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- LEMNOS TRADING LIMITED· Secretary· via Cyprus DRCOR
- PRESPA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ALLERONA OVERSEAS LIMITED· Director· via Cyprus DRCOR
- AIRIS TRADING LIMITED· Director· via Cyprus DRCOR
- ZAGORIA TRADING LIMITED· Director· via Cyprus DRCOR
- EVERLUX LIMITED· Secretary· via Cyprus DRCOR
- EVOIVE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- GERGIMA HOLDINGS LΙΜΙΤΕD· Director· via Cyprus DRCOR
- ANTALY CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- KIBRITUN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ABIERTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- B.M. BALLERUP MANAGEMENT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

16 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.

●
ABIERTO HOLDINGS LIMITED
Also holds roles at 1 other company
- EVERLUX LIMITEDSecretary
●
AIRIS TRADING LIMITED
Also holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒDirector

14 additional parties & networkSTANDARD

●
ALLERONA OVERSEAS LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
ANTALY CONSULTANTS LIMITED
Also holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
B.M. BALLERUP MANAGEMENT LIMITED
Also holds roles at 3 other companies
- EVERLUX LIMITEDSecretary
- IVA MARINOVADirector
- ΝΤΑΙΤΜΑΡ ΣΤΡΑΟΥΣDirector
●
EVERLUX LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
EVOIVE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
GERGIMA HOLDINGS LΙΜΙΤΕD
Also holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EVERLUX LIMITEDSecretary
●
INTERGROVE OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΙΒΑ ΜΑΡΙΝΟΒΑSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
KIBRITUN INVESTMENTS LIMITED
Also holds roles at 1 other company
- LEVADIA TRADING LIMITEDSecretary
●
LEMNOS TRADING LIMITED
Also holds roles at 1 other company
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
M.C.G. HOLDING LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
PRESPA CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
●
ROJENA SERVICES LIMITED
Also holds roles at 2 other companies
- EVERLUX LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒDirector
●
SOPRENSO COMMERCIAL LIMITED
Also holds roles at 2 other companies
- IVA MARINOVADirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
ZAGORIA TRADING LIMITED
Also holds roles at 2 other companies
- IVA MARINOVADirector
- NEWSERVE SECRETARIAL LIMITEDSecretary

●
ALLERONA OVERSEAS LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
ANTALY CONSULTANTS LIMITED
Also holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
B.M. BALLERUP MANAGEMENT LIMITED
Also holds roles at 3 other companies
- EVERLUX LIMITEDSecretary
- IVA MARINOVADirector
- ΝΤΑΙΤΜΑΡ ΣΤΡΑΟΥΣDirector
●
EVERLUX LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
EVOIVE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
GERGIMA HOLDINGS LΙΜΙΤΕD
Also holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EVERLUX LIMITEDSecretary
●
INTERGROVE OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΙΒΑ ΜΑΡΙΝΟΒΑSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
KIBRITUN INVESTMENTS LIMITED
Also holds roles at 1 other company
- LEVADIA TRADING LIMITEDSecretary
●
LEMNOS TRADING LIMITED
Also holds roles at 1 other company
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
M.C.G. HOLDING LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
PRESPA CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
●
ROJENA SERVICES LIMITED
Also holds roles at 2 other companies
- EVERLUX LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒDirector
●
SOPRENSO COMMERCIAL LIMITED
Also holds roles at 2 other companies
- IVA MARINOVADirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
ZAGORIA TRADING LIMITED
Also holds roles at 2 other companies
- IVA MARINOVADirector
- NEWSERVE SECRETARIAL LIMITEDSecretary

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ 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

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

Nothing further on ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ?: No ownership or control links for ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ's risk level?: ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ 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 ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ appear across sources?: ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ. 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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