PAVLINA GEORGIEVA PETROVA
PAVLINA GEORGIEVA PETROVA — Maltese company (icij:icijol-56061206). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- PAVLINA GEORGIEVA PETROVA
- PG INVESTMENT HOLDINGS LIMITED· director of
- ITP ADVISORS LIMITED· director of
- SAPPHIRE INTERNATIONAL DEVELOPMENT LIMITED· secretary of
- SPORT & BUSINESS LTD· secretary of
- MY TREND LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVLINA GEORGIEVA PETROVA — 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 PAVLINA GEORGIEVA PETROVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAVLINA GEORGIEVA PETROVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ITP ADVISORS LIMITEDAlso holds roles at 4 other companies
- MARIA ELENA SULTANA LOPORTOdirector of
- MARIA ELENA SULTANA LOPORTOlegal representative of
- MARIA ELENA SULTANA LOPORTOsecretary of
- MY TREND LIMITEDAlso holds roles at 4 other companies
- DIGITALYX LIMITEDshareholder of
- INFINICA LIMITEDshareholder of
- METODI ANDREEV ALEKSIEVdirector of
- PG INVESTMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CARLO STIVALAsecretary of
- ZORKA EVGENIEVA MITOVAshareholder of
- SAPPHIRE INTERNATIONAL DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- JAN PETER NILSSONdirector of
- JAN PETER NILSSONlegal representative of
- JAN PETER NILSSONshareholder of
- SPORT & BUSINESS LTDAlso holds roles at 3 other companies
- TOMI KALEVI TUOKKOdirector of
- TOMI KALEVI TUOKKOlegal representative of
- TOMI KALEVI TUOKKOshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAVLINA GEORGIEVA PETROVA?
- What is PAVLINA GEORGIEVA PETROVA's risk level?
- Where does PAVLINA GEORGIEVA PETROVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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