---
title: "M.M.C.S. PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/447de240-9d18-585a-91c5-39329fa9505c
json: https://whiteintel.dev/api/public/dossier/447de240-9d18-585a-91c5-39329fa9505c
identifier: oo:GB-COH-OE015600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.M.C.S. PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE015600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/447de240-9d18-585a-91c5-39329fa9505c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/447de240-9d18-585a-91c5-39329fa9505c  

## Ownership & control

### Owners / controllers

- **Gabriel Ioannou** (beneficial owner) — 100% — https://whiteintel.dev/entity/4337e2f5-6b24-5595-9ac2-07e4d7d9a7d0
- **Savvas Ioannou** (beneficial owner) — 100% — https://whiteintel.dev/entity/609b0d22-2b47-5d40-9b88-b2a1c2bcdd27

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `OE015600`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-01-20
- **Registered office:** 30 TEMPON, EGKOMI, NICOSIA, 2408
- **SIC:** None Supplied

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE015600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE015600

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **M.M.C.S. PROPERTIES LIMITED** — https://whiteintel.dev/entity/447de240-9d18-585a-91c5-39329fa9505c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.M.C.S. PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/447de240-9d18-585a-91c5-39329fa9505c · Structured JSON: https://whiteintel.dev/api/public/dossier/447de240-9d18-585a-91c5-39329fa9505c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._