FIBANK Owned by Цеко Минев: 42,5%FIBANK<span class='link-type'>Owned by</span>Цеко Минев 42,5%42,5%FIBANK Owned by Ивайло Мутафчиев: 42,5%FIBANK<span class='link-type'>Owned by</span>Ивайло Мутафчиев 42,5%42,5%FIBANK money to ВАЛПЕТ КОНСУЛТ: 72 743 000  €FIBANK<span class='link-type'>money to</span>ВАЛПЕТ КОНСУЛТ 72 743 000  €72 743 000 €FIBANK money to ЕЛТРЕЙД КЪМПАНИ: 65 750 000 €FIBANK<span class='link-type'>money to</span>ЕЛТРЕЙД КЪМПАНИ 65 750 000 €65 750 000€FIBANK money to НАДИН МЕТАЛС ТРЕЙД: 63 585 650 €FIBANK<span class='link-type'>money to</span>НАДИН МЕТАЛС ТРЕЙД 63 585 650 €63 585 650€FIBANK money to ФАЙНАНС ЕНД КАНСАЛТИНГ: 20 900 000 €FIBANK<span class='link-type'>money to</span>ФАЙНАНС ЕНД КАНСАЛТИНГ 20 900 000 €20 900 000€FIBANK money to ХАРМОНИ 2012: 34 623 000 €FIBANK<span class='link-type'>money to</span>ХАРМОНИ 2012 34 623 000 €34 623 000€LEGNANO ENTERPRISES LIMITED ΗΕ 92168 Owned by Ивайло Мутафчиев: 50%LEGNANO ENTERPRISES LIMITED ΗΕ 92168<span class='link-type'>Owned by</span>Ивайло Мутафчиев 50%50%LEGNANO ENTERPRISES LIMITED ΗΕ 92168 Owned by Цеко Минев: 50%LEGNANO ENTERPRISES LIMITED ΗΕ 92168<span class='link-type'>Owned by</span>Цеко Минев 50%50%ФАЙНАНС ЕНД КАНСАЛТИНГ Owned by ROZANKA GROUP LIMITED: 100%ФАЙНАНС ЕНД КАНСАЛТИНГ<span class='link-type'>Owned by</span>ROZANKA GROUP LIMITED 100%100%ХАРМОНИ 2012 Owned by HARMONEE HOLDINGS LIMITED: 100%ХАРМОНИ 2012<span class='link-type'>Owned by</span>HARMONEE HOLDINGS LIMITED 100%100%Ивайло Мутафчиев money to DIN NOMINEES LIMITED ΗΕ 134119: Купува 50% от LEGNANO на 3/12/2013Ивайло Мутафчиев<span class='link-type'>money to</span>DIN NOMINEES LIMITED ΗΕ 134119 Купува 50% от LEGNANO на 3/12/2013Купува 50%отLEGNANOна3/12/2013Цеко Минев money to LEN SECRETARIAL LIMITED ΗΕ 134114: Купува 50% от LEGNANO на 3/12/2013Цеко Минев<span class='link-type'>money to</span>LEN SECRETARIAL LIMITED ΗΕ 134114 Купува 50% от LEGNANO на 3/12/2013Купува 50%отLEGNANOна3/12/2013НАДИН МЕТАЛС ТРЕЙД Owned by TOLEEDO ASSOCIATES LTD: 100%НАДИН МЕТАЛС ТРЕЙД<span class='link-type'>Owned by</span>TOLEEDO ASSOCIATES LTD 100%100%ЕЛТРЕЙД КЪМПАНИ Owned by BASSION MANAGEMENT LTD: 100%ЕЛТРЕЙД КЪМПАНИ<span class='link-type'>Owned by</span>BASSION MANAGEMENT LTD 100%100%ВАЛПЕТ КОНСУЛТ Owned by SPICATA CONSULTING LTD: 100%ВАЛПЕТ КОНСУЛТ<span class='link-type'>Owned by</span>SPICATA CONSULTING LTD 100%100%ВАЛПЕТ КОНСУЛТ money to SPICATA CONSULTING LTD: 32 400 000 BGNВАЛПЕТ КОНСУЛТ<span class='link-type'>money to</span>SPICATA CONSULTING LTD 32 400 000 BGN32 400 000BGNНАДИН МЕТАЛС ТРЕЙД money to TOLEEDO ASSOCIATES LTD: 19 400 000 BGNНАДИН МЕТАЛС ТРЕЙД<span class='link-type'>money to</span>TOLEEDO ASSOCIATES LTD 19 400 000 BGN19 400 000BGNЕЛТРЕЙД КЪМПАНИ money to BASSION MANAGEMENT LTD: 13 300 000 BGNЕЛТРЕЙД КЪМПАНИ<span class='link-type'>money to</span>BASSION MANAGEMENT LTD 13 300 000 BGN13 300 000BGNROZANKA GROUP LIMITED Owned by Ставрос Константину: 100%ROZANKA GROUP LIMITED<span class='link-type'>Owned by</span>Ставрос Константину 100%100%LEN SECRETARIAL LIMITED ΗΕ 134114 Employee of ROZANKA GROUP LIMITED: SecretaryLEN SECRETARIAL LIMITED ΗΕ 134114<span class='link-type'>Employee of</span>ROZANKA GROUP LIMITED SecretarySecretaryNORMAL SECRETARIAL LIMITED ΗΕ 150023 Employee of HARMONEE HOLDINGS LIMITED: SecretaryNORMAL SECRETARIAL LIMITED ΗΕ 150023<span class='link-type'>Employee of</span>HARMONEE HOLDINGS LIMITED SecretarySecretaryNORMAL SECRETARIAL LIMITED ΗΕ 150023 Owned by FORMAL NOMINEES LIMITED: 100%NORMAL SECRETARIAL LIMITED ΗΕ 150023<span class='link-type'>Owned by</span>FORMAL NOMINEES LIMITED 100%100%LEN SECRETARIAL LIMITED ΗΕ 134114 Employee of LEGNANO ENTERPRISES LIMITED ΗΕ 92168: SecretaryLEN SECRETARIAL LIMITED ΗΕ 134114<span class='link-type'>Employee of</span>LEGNANO ENTERPRISES LIMITED ΗΕ 92168 SecretarySecretaryLEN SECRETARIAL LIMITED ΗΕ 134114 Owned by Георгиус Георгиу: 99%LEN SECRETARIAL LIMITED ΗΕ 134114<span class='link-type'>Owned by</span>Георгиус Георгиу 99%99%DUC NOMINEES LIMITED ΗΕ 142481 Owned by Георгиус Георгиу: 99%DUC NOMINEES LIMITED ΗΕ 142481<span class='link-type'>Owned by</span>Георгиус Георгиу 99%99%T.A.K. SERVICES LIMITED Owned by DUC NOMINEES LIMITED ΗΕ 142481: 100%T.A.K. SERVICES LIMITED<span class='link-type'>Owned by</span>DUC NOMINEES LIMITED ΗΕ 142481 100%100%MARENGO TRADING LIMITED ΗΕ 132159 Owned by DIN NOMINEES LIMITED ΗΕ 134119: 50%MARENGO TRADING LIMITED ΗΕ 132159<span class='link-type'>Owned by</span>DIN NOMINEES LIMITED ΗΕ 134119 50%50%MARENGO TRADING LIMITED ΗΕ 132159 Owned by LEN SECRETARIAL LIMITED ΗΕ 134114: 50%MARENGO TRADING LIMITED ΗΕ 132159<span class='link-type'>Owned by</span>LEN SECRETARIAL LIMITED ΗΕ 134114 50%50%DIN NOMINEES LIMITED ΗΕ 134119 Owned by Ставрос Константину: 99% до 30/09/2013DIN NOMINEES LIMITED ΗΕ 134119<span class='link-type'>Owned by</span>Ставрос Константину 99% до 30/09/201399% до30/09/2013LEGNANO ENTERPRISES LIMITED ΗΕ 92168 Owned by DIN NOMINEES LIMITED ΗΕ 134119: Има 50% до 3/12/2013LEGNANO ENTERPRISES LIMITED ΗΕ 92168<span class='link-type'>Owned by</span>DIN NOMINEES LIMITED ΗΕ 134119 Има 50% до 3/12/2013Има 50% до3/12/2013LEGNANO ENTERPRISES LIMITED ΗΕ 92168 Owned by LEN SECRETARIAL LIMITED ΗΕ 134114: Има 50% до 3/12/2013LEGNANO ENTERPRISES LIMITED ΗΕ 92168<span class='link-type'>Owned by</span>LEN SECRETARIAL LIMITED ΗΕ 134114 Има 50% до 3/12/2013Има 50% до3/12/2013NORMAL SECRETARIAL LIMITED ΗΕ 150023 Employee of ELLORA MANAGEMENT LIMITED: SecretaryNORMAL SECRETARIAL LIMITED ΗΕ 150023<span class='link-type'>Employee of</span>ELLORA MANAGEMENT LIMITED SecretarySecretaryNORMAL SECRETARIAL LIMITED ΗΕ 150023 Owned by Георгиус Георгиу: 100%NORMAL SECRETARIAL LIMITED ΗΕ 150023<span class='link-type'>Owned by</span>Георгиус Георгиу 100%100%BASSION MANAGEMENT LTD Owned by DUC NOMINEES LIMITED ΗΕ 142481: 100%BASSION MANAGEMENT LTD<span class='link-type'>Owned by</span>DUC NOMINEES LIMITED ΗΕ 142481 100%100%SPICATA CONSULTING LTD Owned by FORMAL NOMINEES LIMITED: 100%SPICATA CONSULTING LTD<span class='link-type'>Owned by</span>FORMAL NOMINEES LIMITED 100%100%SPICATA CONSULTING LTD Employee of NORMAL SECRETARIAL LIMITED ΗΕ 150023: SecretarySPICATA CONSULTING LTD<span class='link-type'>Employee of</span>NORMAL SECRETARIAL LIMITED ΗΕ 150023 SecretarySecretaryHARMONEE HOLDINGS LIMITED Owned by FORMAL NOMINEES LIMITED: 100%HARMONEE HOLDINGS LIMITED<span class='link-type'>Owned by</span>FORMAL NOMINEES LIMITED 100%100%DIN NOMINEES LIMITED ΗΕ 134119 Owned by Георгиус Георгиу: 99% след 30/09/2013DIN NOMINEES LIMITED ΗΕ 134119<span class='link-type'>Owned by</span>Георгиус Георгиу 99% след 30/09/201399% след30/09/2013TOLEEDO ASSOCIATES LTD Owned by DIN NOMINEES LIMITED ΗΕ 134119: 100%TOLEEDO ASSOCIATES LTD<span class='link-type'>Owned by</span>DIN NOMINEES LIMITED ΗΕ 134119 100%100%FORMAL NOMINEES LIMITED Owned by Георгиус Георгиу: 100%FORMAL NOMINEES LIMITED<span class='link-type'>Owned by</span>Георгиус Георгиу 100%100%Георгиус Георгиу Employee of FORMAL NOMINEES LIMITED: Director & SecretaryГеоргиус Георгиу<span class='link-type'>Employee of</span>FORMAL NOMINEES LIMITED Director & SecretaryDirector &SecretaryЮЛЕН АД Owned by T.A.K. SERVICES LIMITED: 27%ЮЛЕН АД<span class='link-type'>Owned by</span>T.A.K. SERVICES LIMITED 27%27%ЮЛЕН АД Owned by MARENGO TRADING LIMITED ΗΕ 132159: 60%ЮЛЕН АД<span class='link-type'>Owned by</span>MARENGO TRADING LIMITED ΗΕ 132159 60%60%ВИТОША СКИ АД Owned by ELLORA MANAGEMENT LIMITED: 67.12%ВИТОША СКИ АД<span class='link-type'>Owned by</span>ELLORA MANAGEMENT LIMITED 67.12%67.12%АЛЕКО СПОРТ 99 Owned by ELLORA MANAGEMENT LIMITED: 100%АЛЕКО СПОРТ 99<span class='link-type'>Owned by</span>ELLORA MANAGEMENT LIMITED 100%100%ELLORA MANAGEMENT LIMITED Owned by Стела Георгиу: 100%ELLORA MANAGEMENT LIMITED<span class='link-type'>Owned by</span>Стела Георгиу 100%100%Георгиус Георгиу Employee of ELLORA MANAGEMENT LIMITED: DirectorГеоргиус Георгиу<span class='link-type'>Employee of</span>ELLORA MANAGEMENT LIMITED DirectorDirectorFORMAL NOMINEES LIMITED Owned by Стела Георгиу: 100% до 2008FORMAL NOMINEES LIMITED<span class='link-type'>Owned by</span>Стела Георгиу 100% до 2008100% до2008ВИТОША СКИ АД Owned by АЛЕКО СПОРТ 99: 32.88%ВИТОША СКИ АД<span class='link-type'>Owned by</span>АЛЕКО СПОРТ 99 32.88%32.88%FIBANKFIBANK LEGNANO ENTERPRISES LIMITED ΗΕ 92168LEGNANOENTERPRISESLIMITED ΗΕ92168 MARENGO TRADING LIMITED ΗΕ 132159MARENGOTRADINGLIMITED ΗΕ132159 DIN NOMINEES LIMITED ΗΕ 134119DINNOMINEESLIMITED ΗΕ134119 DUC NOMINEES LIMITED ΗΕ 142481DUCNOMINEESLIMITED ΗΕ142481 ЮЛЕН АДЮЛЕН АД T.A.K. SERVICES LIMITEDT.A.K.SERVICESLIMITED ЕЛТРЕЙД КЪМПАНИЕЛТРЕЙДКЪМПАНИ LEN SECRETARIAL LIMITED ΗΕ 134114LENSECRETARIALLIMITED ΗΕ134114 NORMAL SECRETARIAL LIMITED ΗΕ 150023NORMALSECRETARIALLIMITED ΗΕ150023 ВАЛПЕТ КОНСУЛТВАЛПЕТКОНСУЛТ НАДИН МЕТАЛС ТРЕЙДНАДИНМЕТАЛСТРЕЙД Георгиус ГеоргиуГеоргиусГеоргиу Цеко МиневЦеко Минев Ивайло МутафчиевИвайлоМутафчиев Ставрос КонстантинуСтавросКонстантину ХАРМОНИ 2012ХАРМОНИ2012 ФАЙНАНС ЕНД КАНСАЛТИНГФАЙНАНСЕНДКАНСАЛТИНГ ROZANKA GROUP LIMITEDROZANKAGROUPLIMITED HARMONEE HOLDINGS LIMITEDHARMONEEHOLDINGSLIMITED FORMAL NOMINEES LIMITEDFORMALNOMINEESLIMITED ВИТОША СКИ АДВИТОША СКИАД ELLORA MANAGEMENT LIMITEDELLORAMANAGEMENTLIMITED АЛЕКО СПОРТ 99АЛЕКОСПОРТ 99 TOLEEDO ASSOCIATES LTDTOLEEDOASSOCIATESLTD BASSION MANAGEMENT LTDBASSIONMANAGEMENTLTD SPICATA CONSULTING LTDSPICATACONSULTINGLTD Стела ГеоргиуСтела Георгиу