Who owns ΕΦΗ ΚΑΛΛΗ?

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

What is ΕΦΗ ΚΑΛΛΗ's risk level?

ΕΦΗ ΚΑΛΛΗ 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 ΕΦΗ ΚΑΛΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΦΗ ΚΑΛΛΗ

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

ΕΦΗ ΚΑΛΛΗ — 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

ΕΦΗ ΚΑΛΛΗ
- JAZEERA AIRWAYS· Director· via Cyprus DRCOR
- TIME SQUARE TRADING· Director· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟΝ "Ο ΦΑΡΟΣ"· Director· via Cyprus DRCOR
- SELIS BAR· Director· via Cyprus DRCOR
- LEMECO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- THE DI SANTIS PIZZA· Director· via Cyprus DRCOR
- ZEUS (NOMINEES) LIMITED· Secretary· via Cyprus DRCOR
- ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

●
JAZEERA AIRWAYS
Also holds roles at 8 other companies
- JASEM MARZOUQ JASEM BUDAIDirector
- ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥAuthorised Person
- MARWAN MARZOUQ JASEM BUDAIDirector
●
LEMECO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΛΕΝΑ ΠΙΤΤΑSecretary
●
SELIS BAR
Also holds roles at 6 other companies
- F.D.O. ENTERPRISES LTDOwner
- ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
THE DI SANTIS PIZZA
Also holds roles at 4 other companies
- DI SANTIS RECTORIA AUCTORITAS LTDOwner
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΛΕΝΑ ΠΙΤΤΑSecretary
●
TIME SQUARE TRADING
Also holds roles at 22 other companies
- C & M PAPAPETROU LIMITEDOwner
- ΖΗΝΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ZEUS (NOMINEES) LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΑΛΛΗΣDirector
●
ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΠΕΡΙΚΛΕΟΥΣDirector
- ΣΤΕΛΙΟΣ ΚΚΟΥΤΑΣDirector
●
ΝΗΠΙΑΓΩΓΕΙΟΝ "Ο ΦΑΡΟΣ"
Also holds roles at 6 other companies
- ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΗOwner
- ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector

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

/04

Common questions

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