Who owns KRISTINA KYURDZHIEVA?

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

What is KRISTINA KYURDZHIEVA's risk level?

KRISTINA KYURDZHIEVA 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 KRISTINA KYURDZHIEVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

KRISTINA KYURDZHIEVA

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

KRISTINA KYURDZHIEVA — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

KRISTINA KYURDZHIEVA
- TSOPOS DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- ASSURE MANAGEMENT (CY) LIMITED· Secretary· via Cyprus DRCOR
- ASSURE DEVELOPER (CY) LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTINA KYURDZHIEVA — 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 KRISTINA KYURDZHIEVA 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

Nothing further on KRISTINA KYURDZHIEVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ASSURE DEVELOPER (CY) LIMITED
Also holds roles at 1 other company
- ΑΝΤΕΙ ΤΡΑΠΕΖΑΝΙΔΗΣDirector
●
ASSURE MANAGEMENT (CY) LIMITED
Also holds roles at 1 other company
- ΑΝΤΕΙ ΤΡΑΠΕΖΑΝΙΔΗΣDirector
●
TSOPOS DEVELOPERS LTD
Also holds roles at 1 other company
- ΒΙΚΕΝΤΙΟΣ ΤΣΟΠΑΖΙΔΗΣDirector

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

/04

Common questions

Who owns KRISTINA KYURDZHIEVA?: No ownership or control links for KRISTINA KYURDZHIEVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KRISTINA KYURDZHIEVA's risk level?: KRISTINA KYURDZHIEVA 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 KRISTINA KYURDZHIEVA appear across sources?: KRISTINA KYURDZHIEVA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRISTINA KYURDZHIEVA. 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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