Who owns KALIN KOUNTCHEV PAVLOV?

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

What is KALIN KOUNTCHEV PAVLOV's risk level?

KALIN KOUNTCHEV PAVLOV 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 KALIN KOUNTCHEV PAVLOV appear across sources?

KALIN KOUNTCHEV PAVLOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

KALIN KOUNTCHEV PAVLOV

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

KALIN KOUNTCHEV PAVLOV
- M.P. AESTHESIS BEAUTY STUDIO· Director· via Cyprus DRCOR
- K.K. MEYE LIVINGINCOLORS· Director· via Cyprus DRCOR
- ELGALIS TRADING LIMITED· Director· via Cyprus DRCOR
- RIGABU TRADING LIMITED· Secretary· via Cyprus DRCOR
- NEMODEB TRADING LIMITED· Director· via Cyprus DRCOR
- OMNEFINCO TRADING LIMITED· Director· via Cyprus DRCOR
- ASKOLD HOLDING LIMITED· Director· via Cyprus DRCOR
- PLUS TOURIST AND CONVENTION CENTRE LIMITED· Director· via Cyprus DRCOR
- WELSABEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- P. CH. GEMINI MOTOR AGENCY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KALIN KOUNTCHEV PAVLOV — 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 KALIN KOUNTCHEV PAVLOV 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

●
ASKOLD HOLDING LIMITED
Also holds roles at 1 other company
- DANIELA PAVLOVASecretary
●
ELGALIS TRADING LIMITED
Also holds roles at 2 other companies
- AGAISMAIL GASANAGA OGLI RAGIMOVDirector
- ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣSecretary
●
K.K. MEYE LIVINGINCOLORS
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΙΔΑΡΗΣOwner
- FANIA TSITLICHVILIDirector
- GABRIEL MIRILACHVILIDirector
●
M.P. AESTHESIS BEAUTY STUDIO
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΗOwner
- DANIELLA PAVLOVASecretary
- EMILIA GEORGIEVA PEYKOVADirector
●
NEMODEB TRADING LIMITED
Also holds roles at 1 other company
- PAVEL KOUNTCHEV PATEVDirector
●
OMNEFINCO TRADING LIMITED
Also holds roles at 1 other company
- DANIELA PAVLOVASecretary
●
P. CH. GEMINI MOTOR AGENCY LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥDirector
- ΠΑΡΑΣΚΕΥΑ Π. ΠΑΡΑΣΚΕΥΑΣDirector
●
PLUS TOURIST AND CONVENTION CENTRE LIMITED
Also holds roles at 1 other company
- DANIELA PAVLOVASecretary
●
RIGABU TRADING LIMITED
Also holds roles at 1 other company
- VASSIL STRINSKYDirector
●
WELSABEL INVESTMENTS LIMITED
Also holds roles at 1 other company
- DANIELA PAVLOVASecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KALIN KOUNTCHEV PAVLOV. 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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