Who owns MARIETA HORSKY GUNDOVA?

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

What is MARIETA HORSKY GUNDOVA's risk level?

MARIETA HORSKY GUNDOVA 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 MARIETA HORSKY GUNDOVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARIETA HORSKY GUNDOVA

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

MARIETA HORSKY GUNDOVA — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARIETA HORSKY GUNDOVA
- REINOO LIMITED· Director· via Cyprus DRCOR
- FRESHMIND INVESTMENT LIMITED· Director· via Cyprus DRCOR
- DYNOO LIMITED· Director· via Cyprus DRCOR
- FLAMINGOS EDUWORLD LIMITED· Secretary· via Cyprus DRCOR
- FIMIK HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIETA HORSKY GUNDOVA — 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 MARIETA HORSKY GUNDOVA 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

Nothing further on MARIETA HORSKY GUNDOVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
DYNOO LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DUBEC MILANDirector
- ΑΝΝΑ ΚΟΚΚΙΝΟΣDirector
●
FIMIK HOLDING LTD
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DUSAN VIKORDirector
- VLADIMIR VIKORDirector
●
FRESHMIND INVESTMENT LIMITED
Also holds roles at 1 other company
- CYMANCO SERVICES LIMITEDSecretary
●
REINOO LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DUBEC MILANDirector
- ΑΝΝΑ ΚΟΚΚΙΝΟΣDirector

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

/04

Common questions

Who owns MARIETA HORSKY GUNDOVA?: No ownership or control links for MARIETA HORSKY GUNDOVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIETA HORSKY GUNDOVA's risk level?: MARIETA HORSKY GUNDOVA 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 MARIETA HORSKY GUNDOVA appear across sources?: MARIETA HORSKY GUNDOVA 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 MARIETA HORSKY GUNDOVA. 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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