Who owns ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ?

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

What is ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ's risk level?

ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ 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 ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ
- HELVETIA SWISS FIRE INSURANCE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- L. E. V. PRINTING EQUIPMENTS LIMITED· Director· via Cyprus DRCOR
- WIZZ AIR HUNGARY AIRLINES LIMITED· Secretary· via Cyprus DRCOR
- ΑΘΑΝΑΣΙΟΥ ΙΑΤΡΙΚΗ Α.Ε.· Secretary· via Cyprus DRCOR
- A.K. TONIAS SHOP· Director· via Cyprus DRCOR
- D.O.M.S PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ATKEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- D.O.M.S. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DELPER LIMITED· Secretary· via Cyprus DRCOR
- BELVEGAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- HEKINEX LIMITED· Secretary· via Cyprus DRCOR
- MEDIARING LTD· Secretary· via Cyprus DRCOR
- F.M.C. MOTORS (CYPRUS) LTD· Director· via Cyprus DRCOR
- DONDEX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- D.O.M.S. ASSETS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ — 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 ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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A.K. TONIAS SHOP
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΤΣΑ ΚΟΥΤΣΟΥOwner
- ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝDirector
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ATKEN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣSecretary
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D.O.M.S PROPERTIES LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝDirector
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D.O.M.S. ASSETS LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝSecretary
- ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝDirector
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D.O.M.S. ENTERPRISES LIMITED
Also holds roles at 1 other company
- BARRET OUZOUNIANDirector
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DELPER LIMITED
Also holds roles at 3 other companies
- BARRET OUZOUNIANDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣDirector
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DONDEX ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝSecretary
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F.M.C. MOTORS (CYPRUS) LTD
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣDirector
- HERMANN CUSCHIERIDirector
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HEKINEX LIMITED
Also holds roles at 3 other companies
- BARRET OUZOUNIANDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣDirector
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HELVETIA SWISS FIRE INSURANCE COMPANY LIMITED
Also holds roles at 11 other companies
- ALEXANDER OUZOUNIANDirector
- BARRET OUZOUNIANDirector
- ELDA KALBIANDirector
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L. E. V. PRINTING EQUIPMENTS LIMITED
Also holds roles at 6 other companies
- FIDUSERVE LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
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MEDIARING LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΧΑΒΑΤΖΙΑΣDirector
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WIZZ AIR HUNGARY AIRLINES LIMITED
Also holds roles at 8 other companies
- DIARMUID SEAN O CONGHAILEDirector
- IAN OGDEN MALINDirector
- ROLAND TIBOR TISCHNERDirector
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ΑΘΑΝΑΣΙΟΥ ΙΑΤΡΙΚΗ Α.Ε.
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΡΙΝΑ ΑΧΙΛΛΕΩΣAuthorised Person
- ΘΕΟΔΩΡΑ ΦΑΤΣΕΑDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ. 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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