---
title: "GEORGE TASHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51392f3-e0d8-58bf-882a-dd620cba7756
json: https://whiteintel.dev/api/public/dossier/e51392f3-e0d8-58bf-882a-dd620cba7756
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GEORGE TASHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e51392f3-e0d8-58bf-882a-dd620cba7756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51392f3-e0d8-58bf-882a-dd620cba7756  

## Ownership & control

### Holdings / subsidiaries

- **Κ.C. WATER WAY FILTERS** (Director) — https://whiteintel.dev/entity/c2b28b44-61a5-5e23-881e-26a3169744a7
- **VLAVICO LIMITED** (Secretary) — https://whiteintel.dev/entity/273f9bdc-510f-516c-83ac-5606c99351c9
- **LAST-ELIAS LIMITED** (Secretary) — https://whiteintel.dev/entity/094a3c33-3aa4-550c-a8a1-a00e842f1fb5
- **SEMAL LIMITED** (Secretary) — https://whiteintel.dev/entity/0c1665ab-81b8-5244-a375-850459ae4f8e
- **VOUKEFALAS TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/3e6f0537-82c0-5788-bc43-8e4a23431dcf
- **VALZACO LIMITED** (Secretary) — https://whiteintel.dev/entity/164eaa06-5278-50d2-b6f1-7e3ca7bf71f1
- **PROPHEX (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/67f65499-0406-5b3f-b267-d71ad4710854
- **DOURIOS IPPOS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f883cbd6-a8ec-51be-84f7-e3d63e20a56c
- **V.K.  TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/01fe6c2f-cd48-5c4b-bb64-8ba38fce98c7
- **SAMOURICO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ab4e16ff-99db-5cc4-b9aa-c24b3c45314f
- **SANDERS TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f0b72211-083e-5472-bf24-1f5d05ebcb3d
- **TECHNOSTROY ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/d5fbd3d8-1164-5030-a985-136a8fb6c432
- **DONOREX LIMITED** (Secretary) — https://whiteintel.dev/entity/f29f8c1a-14c4-5e47-b372-c781c56425f1
- **ECOPLOD (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/8febbe23-94bf-5d40-aaec-920995447100
- **TEXMACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1ab4023-5192-5ab9-acc9-c1264517d0d5
- **TABEXIM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7b6fac21-a410-53e2-9e5a-38286a25d386
- **AVITEX AIR SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/86caa797-0c35-5654-b446-e0b91377a443
- **TRANSTROPIC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f1fc1a2d-ea6d-5d12-bb86-bb0dad8a83e5
- **VOLEMA CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/569b38c1-17ed-537a-8369-7d9af13a867d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE TASHEV**. Human view: https://whiteintel.dev/entity/e51392f3-e0d8-58bf-882a-dd620cba7756 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51392f3-e0d8-58bf-882a-dd620cba7756._

_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"._