IVANA TOLLAROVICOVA
IVANA TOLLAROVICOVA — Cyprus person. 38 holdings. Cited to 1 registry.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- IVANA TOLLAROVICOVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVANA TOLLAROVICOVA — 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 IVANA TOLLAROVICOVA 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
Nothing further on IVANA TOLLAROVICOVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
38 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.
- ACSP HOLDING LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JULIUS ZUBORDirector
- ANACHORETA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ARMAGIAN LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- BGS NOMINEES LIMITEDAlso holds roles at 18 other companies
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥDirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- CONDORUM LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- FASTBEL LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- D. H. NOMINEES LTDSecretary
- GOMANOLD TRADING LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ZUZANA SABOVADirector
- GRAMEXO PLCAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣDirector
- HERINGTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣDirector
- IULIANCO LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- KADENZAMO LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- KIPEKEE INVESTMENTS LTDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- MASTERTON DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ZUZANA SABOVADirector
- MAZES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- MERALCUS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥSecretary
- NASUD PROPERTIES LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- NAVAL ARCHITECTS SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- POPELANTE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ZUZANA SABOVADirector
- RONECKAR LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- MARTINA ZUBOROVADirector
- STADIUM ARCADIUM LIMITEDAlso holds roles at 2 other companies
- ZUZANA SABOVADirector
- D. H. NOMINEES LTDSecretary
- STORMWARE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JULIUS ZUBORDirector
- TERLIZ MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- TINSEL ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- BGS DIRECTOR I LIMITEDDirector
- D. H. NOMINEES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- TIRILLA EQUITY LIMITEDAlso holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- MARTINA ZUBOROVADirector
38 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVANA TOLLAROVICOVA?
- What is IVANA TOLLAROVICOVA's risk level?
- Where does IVANA TOLLAROVICOVA appear across sources?