LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DENITZA MITEVA DIMITROVA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DENITZA MITEVA DIMITROVA
- ACT CONSULTUS LIMITED· director of
- MITOT LIMITED· director of
- NC ENTERTAINMENT LIMITED· secretary of
- MAXPAY HOLDING LIMITED· director of
- MAXPAY LIMITED· director of
- ARER LIMITED· secretary of
- DIMITROVA HOLDING LIMITED· director of
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Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACT CONSULTUS LIMITED
- TOTYO MITEV DIMITROVshareholder of
- MITOT LIMITEDshareholder of
MITOT LIMITED
- MITYO TOTEV DIMITROVshareholder of
NC ENTERTAINMENT LIMITED
- IOSIF GALEAdirector of
- IOSIF GALEAlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
MAXPAY HOLDING LIMITED
- MAXYM POLYAKOVshareholder of
- MARK JAMES WATTshareholder of
MAXPAY LIMITED
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- ACT ADVISORY SERVICES LIMITEDshareholder of
- MAXPAY HOLDING LIMITEDshareholder of
ARER LIMITED
- SVETLANA MUSCATdirector of
- SVETLANA MUSCATlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of