Who owns GEORGE TASHEV?

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

What is GEORGE TASHEV's risk level?

GEORGE TASHEV 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 GEORGE TASHEV appear across sources?

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

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SnitchScore · reading…

evidence coverage

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GEORGE TASHEV

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

GEORGE TASHEV
- Κ.C. WATER WAY FILTERS· Director· via Cyprus DRCOR
- VLAVICO LIMITED· Secretary· via Cyprus DRCOR
- LAST-ELIAS LIMITED· Secretary· via Cyprus DRCOR
- SEMAL LIMITED· Secretary· via Cyprus DRCOR
- VOUKEFALAS TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- VALZACO LIMITED· Secretary· via Cyprus DRCOR
- PROPHEX (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- DOURIOS IPPOS TRADING LIMITED· Secretary· via Cyprus DRCOR
- V.K. TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- SAMOURICO TRADING LIMITED· Secretary· via Cyprus DRCOR
- SANDERS TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- TECHNOSTROY ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- DONOREX LIMITED· Secretary· via Cyprus DRCOR
- ECOPLOD (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- TEXMACO TRADING LIMITED· Director· via Cyprus DRCOR
- TABEXIM TRADING LIMITED· Secretary· via Cyprus DRCOR
- AVITEX AIR SERVICES (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- TRANSTROPIC TRADING LIMITED· Director· via Cyprus DRCOR
- VOLEMA CONSULTANTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE TASHEV — 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 GEORGE TASHEV 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 · FREE4

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

BEHIND THE GLASS1

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

/03

People & control

18 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.

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AVITEX AIR SERVICES (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ Π. ΑΔΑΜΟΥDirector
●
DONOREX LIMITED
Also holds roles at 1 other company
- MARIANA LUDMILOVA KEREMIDTCHIEVADirector
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DOURIOS IPPOS TRADING LIMITED
Also holds roles at 1 other company
- IVAN KOTCHEGOURADirector
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LAST-ELIAS LIMITED
Also holds roles at 1 other company
- VASSILI LASTOVITCHDirector
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PROPHEX (CYPRUS) LIMITED
Also holds roles at 3 other companies
- KONSTANTIN IAPROKOVDirector
- DIMITARE IRINKOVDirector
- ILIAN BORISOV ILEVDirector
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SAMOURICO TRADING LIMITED
Also holds roles at 1 other company
- PETAR NIKOLAEVITCH CHOHDirector
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SANDERS TRADING CO LIMITED
Also holds roles at 1 other company
- SVETLANA TSVETANOVADirector
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SEMAL LIMITED
Also holds roles at 1 other company
- IVAN IGNATOV TZOKEVDirector
●
TABEXIM TRADING LIMITED
Also holds roles at 3 other companies
- SERGUEI TAROUTINEDirector
- VIACHESLAV BORODINDirector
- VLADIMIR TROUSSOVDirector
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TECHNOSTROY ENGINEERING LIMITED
Also holds roles at 4 other companies
- VASSIL HALATCHEVDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ANGUEL SIMEONOV VASSILEVDirector
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TEXMACO TRADING LIMITED
Also holds roles at 1 other company
- KYRALFA SERVICES LIMITEDSecretary
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TRANSTROPIC TRADING LIMITED
Also holds roles at 1 other company
- TASHEV BUSINESS MANAGEMENT LIMITEDSecretary
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V.K. TRADING CO LIMITED
Also holds roles at 1 other company
- VALENTIN MIHOVDirector
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VALZACO LIMITED
Also holds roles at 2 other companies
- GUEORGUI VASSILEVDirector
- REJMUND KONRADDirector
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VLAVICO LIMITED
Also holds roles at 1 other company
- VICTOR KARMANOVSKIDirector
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VOLEMA CONSULTANTS LTD
Also holds roles at 1 other company
- TASHEV BUSINESS MANAGEMENT LTDSecretary
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VOUKEFALAS TRADING CO LIMITED
Also holds roles at 2 other companies
- ANATOLI DRATCHENKODirector
- IOURI MELNIKOVDirector
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Κ.C. WATER WAY FILTERS
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣOwner
- N.L.S. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector

18 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 GEORGE TASHEV. 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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