| Name | Role | From | Source |
|---|---|---|---|
| MARIN MARINOV | director | — | Cyprus registry |
| TREA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Address shared by 24 companies
A director is shared across 52 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (NOVESTA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
MARIN MARINOV (officer) matches PEP Marin Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.