- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΙΒΑ ΜΑΡΙΝΟΒΑ
ΙΒΑ ΜΑΡΙΝΟΒΑ — Cyprus person. 38 holdings. Cited to 1 registry.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ΙΒΑ ΜΑΡΙΝΟΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΒΑ 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 ΙΒΑ 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 ΙΒΑ ΜΑΡΙΝΟΒΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
37 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.
- ALLERONA OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- ANTALY CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- CARE TO SHARE LTDAlso holds roles at 2 other companies
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑSecretary
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- COSMO-UNION SERVICES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- NEWSERVE SECRETARIAL LIMITEDSecretary
- DAFERO TRADING LTDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΝΕΝΤΚΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- DENISE OVERSEAS LIMITEDAlso holds roles at 4 other companies
- IVA MARINOVADirector
- ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΖΗΣSecretary
- FASTCONTROL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FREEDOMLAND INVESTMENTS LIMITEDSecretary
- FUNBRIDGE VENTURES LIMITEDAlso holds roles at 2 other companies
- RENE KURTHDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
- GENTASSY SERVICES LIMITEDAlso holds roles at 2 other companies
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- FEIRENSE LIMITEDSecretary
- I.M. CAIRUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
- INTERGROVE OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- LEMNOS TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- M.C.G. HOLDING LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- MOLINA (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- ROSWAY NOMINEES LIMITEDSecretary
- ORMONIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TZVETELINA MARINOVADirector
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑSecretary
- PEPSINO LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
- RICHBELL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EARTHSQUARE CONSULTANTS LIMITEDSecretary
- ROSWAY NOMINEES LIMITEDAlso holds roles at 2 other companies
- SILEZZIA TRADING LIMITEDSecretary
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- SILVERLINE PRIVATE SCHOOL LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΔΕΣΠΩ ΚΥΠΡΙΑΝΟΥDirector
- SONIERO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- SPORTUNION GROUP I.M. LIMITEDAlso holds roles at 2 other companies
- LEVADIA TRADING LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- VELDEX INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- VOLTURY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ZEMLYA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
37 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΙΒΑ ΜΑΡΙΝΟΒΑ?
- What is ΙΒΑ ΜΑΡΙΝΟΒΑ's risk level?
- Where does ΙΒΑ ΜΑΡΙΝΟΒΑ appear across sources?