Who owns TANYA DIMITROVA ROSNEVA?

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

What is TANYA DIMITROVA ROSNEVA's risk level?

TANYA DIMITROVA ROSNEVA 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 TANYA DIMITROVA ROSNEVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

TANYA DIMITROVA ROSNEVA

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

TANYA DIMITROVA ROSNEVA — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

TANYA DIMITROVA ROSNEVA
- FAREWELL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- S.H. SAFEHOUSE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MATLAND SERVICES LIMITED· Director· via Cyprus DRCOR
- BREAKICE TRADING LIMITED· Director· via Cyprus DRCOR
- LEVELBEST TRADING LIMITED· Director· via Cyprus DRCOR
- EMELANDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- REDUC TRADING LIMITED· Director· via Cyprus DRCOR
- NATORI INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANYA DIMITROVA ROSNEVA — 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 TANYA DIMITROVA ROSNEVA 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 TANYA DIMITROVA ROSNEVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BREAKICE TRADING LIMITED
Also holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
EMELANDO HOLDINGS LIMITED
Also holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
●
FAREWELL INVESTMENTS LIMITED
Also holds roles at 1 other company
- REGISERVE SECRETARIAL LIMITEDSecretary
●
LEVELBEST TRADING LIMITED
Also holds roles at 1 other company
- TOP SECRETARIAL LIMITEDSecretary
●
MATLAND SERVICES LIMITED
Also holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
●
NATORI INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- ASI GLOBAL VENTURES LTD.Director
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
●
REDUC TRADING LIMITED
Also holds roles at 1 other company
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
●
S.H. SAFEHOUSE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector

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

/04

Common questions

Who owns TANYA DIMITROVA ROSNEVA?: No ownership or control links for TANYA DIMITROVA ROSNEVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TANYA DIMITROVA ROSNEVA's risk level?: TANYA DIMITROVA ROSNEVA 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 TANYA DIMITROVA ROSNEVA appear across sources?: TANYA DIMITROVA ROSNEVA 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 TANYA DIMITROVA ROSNEVA. 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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