Who owns K. C. S. & CO NOMINEES LIMITED?

No ownership or control links for K. C. S. & CO NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is K. C. S. & CO NOMINEES LIMITED's risk level?

K. C. S. & CO NOMINEES LIMITED 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 K. C. S. & CO NOMINEES LIMITED appear across sources?

K. C. S. & CO NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

K. C. S. & CO NOMINEES LIMITED

Name: K. C. S. & CO NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K. C. S. & CO NOMINEES LIMITED, Company, CY

K. C. S. & CO NOMINEES LIMITED — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

K. C. S. & CO NOMINEES LIMITED
- LEYTON SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- TOWERFIELD ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- TEEKAY CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- UNIPRIDE SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- N.G FASSARIS PHOTOVOLTAIC PARK LIMITED· Secretary· via Cyprus DRCOR
- HARINDALE LTD· Secretary· via Cyprus DRCOR
- SILVERGATE TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for K. C. S. & CO NOMINEES LIMITED — 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 K. C. S. & CO NOMINEES LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on K. C. S. & CO NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 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.

●
HARINDALE LTD
Also holds roles at 5 other companies
- MARC OLIVER JOPPECKDirector
- ΑΥΓΟΥΣΤΙΝΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
LEYTON SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
N.G FASSARIS PHOTOVOLTAIC PARK LIMITED
Also holds roles at 1 other company
- ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥDirector
●
SILVERGATE TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- RATI TCHELIDZEDirector
●
TEEKAY CYPRUS LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣDirector
- ANNE ELIZABETH LIVERSEDGEDirector
●
TOWERFIELD ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- ΜΑΡΙΝΑ ΣΑΒΒΑDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣDirector
●
UNIPRIDE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary

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

/03

Common questions

Who owns K. C. S. & CO NOMINEES LIMITED?: No ownership or control links for K. C. S. & CO NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is K. C. S. & CO NOMINEES LIMITED's risk level?: K. C. S. & CO NOMINEES LIMITED 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 K. C. S. & CO NOMINEES LIMITED appear across sources?: K. C. S. & CO NOMINEES LIMITED 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 K. C. S. & CO NOMINEES LIMITED. 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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