Who owns IVAN IVANOV IOTOV?

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

What is IVAN IVANOV IOTOV's risk level?

IVAN IVANOV IOTOV 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 IVAN IVANOV IOTOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

IVAN IVANOV IOTOV

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

IVAN IVANOV IOTOV — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

IVAN IVANOV IOTOV
- ALMA TOUR (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ALMA HOLIDAYS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN IVANOV IOTOV — 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 IVAN IVANOV IOTOV 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

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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 IVAN IVANOV IOTOV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
ALMA HOLIDAYS LIMITED
Also holds roles at 3 other companies
- GEORGUI IVANOV ILIEVDirector
- MOMTCHIL OGNIANOV KUTCHOUKOVDirector
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
●
ALMA TOUR (CYPRUS) LIMITED
Also holds roles at 4 other companies
- LUBOMIR DIMITROV PANKOVSKIDirector
- NIKOLAI DIMITROV KALTCHEVDirector
- NOMTCHIL OGNIANOV KUTCHUKOVDirector

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

/04

Common questions

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