---
title: "TASHEV BUSINESS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1dee484-7e9b-5285-b451-9658b5e17d94
json: https://whiteintel.dev/api/public/dossier/b1dee484-7e9b-5285-b451-9658b5e17d94
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TASHEV BUSINESS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b1dee484-7e9b-5285-b451-9658b5e17d94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1dee484-7e9b-5285-b451-9658b5e17d94  

## Ownership & control

### Holdings / subsidiaries

- **"RAZNOTEX" INDUSTRIAL - TRADE ENTERPRISE LIMITED** (Secretary) — https://whiteintel.dev/entity/83b6fb76-81bc-53eb-9387-1a59fea1a694
- **SCAD CO LIMITED** (Secretary) — https://whiteintel.dev/entity/83e2272e-e34b-5d47-b4d1-6d22a45e1442
- **SOLVEX (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/63b8f362-383e-5a3c-a1cf-4142dbac898c
- **MOULTICO (OVERSEAS) TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6a519493-cbc0-5eb3-9874-78729e97ba8e
- **TTCS (TECH TRADE CONSULT) LIMITED** (Secretary) — https://whiteintel.dev/entity/56e2ca0c-6370-53ae-b232-30e104b2bbe2
- **NETRINA LIMITED** (Secretary) — https://whiteintel.dev/entity/5dabde1d-ab52-57f6-9730-20ae3494f383
- **BRADFIELD INVESTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/0bc73a97-9b59-5837-bf54-073eb8ce29fc
- **KUBRAT LIMITED** (Secretary) — https://whiteintel.dev/entity/6976dba7-2548-5823-ab0a-fb8b0809c211
- **KIRULA TRADING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/cafdecad-0d4b-55b6-b022-e5344c0c4d3d
- **TRANSTROPIC TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f1fc1a2d-ea6d-5d12-bb86-bb0dad8a83e5
- **SITAM TRADE CO (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/21dfff2c-f833-558e-877b-adbb1070e8f3
- **ROMINUS MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/7d993d83-a9fc-5f06-9601-190e52953fa1

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TASHEV BUSINESS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/b1dee484-7e9b-5285-b451-9658b5e17d94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TASHEV BUSINESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b1dee484-7e9b-5285-b451-9658b5e17d94 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1dee484-7e9b-5285-b451-9658b5e17d94._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._