- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ — Cyprus person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ — 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 ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- GLOBAL TIMING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥDirector
- MOLINA (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ORMONIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TZVETELINA MARINOVADirector
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ROSWAY NOMINEES LIMITEDAlso holds roles at 2 other companies
- SILEZZIA TRADING LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- SEDIAN OVERSEAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- IMAGINARY ENTERPRISES LIMITEDSecretary
- SILEZZIA TRADING LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ?
- What is ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ's risk level?
- Where does ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ appear across sources?