---
title: "YORDAN IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb
json: https://whiteintel.dev/api/public/dossier/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YORDAN IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb  

## Ownership & control

### Holdings / subsidiaries

- **CERCOM ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/ebba5ab5-71f6-5a15-826a-4eb0431406e2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cab8ba08-987a-5597-b6ba-d04f269891ae)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORDAN IVANOV**. Human view: https://whiteintel.dev/entity/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb · Structured JSON: https://whiteintel.dev/api/public/dossier/c0fd5fcb-324b-56c1-9bf3-c59f312ecccb._

_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"._