ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
12 parties · 0 currentEvery 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.
- BDO CLOUD SERVICES LTDAlso holds roles at 2 other companies
- BDO LIMITEDSecretary
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
- BDO FUND SERVICES LIMITEDAlso holds roles at 3 other companies
- TERENCE KIELYDirector
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
- BDO LIMITEDSecretary
- BDO LIMITEDAlso holds roles at 12 other companies
- TERENCE KIELYDirector
- ΑΓΓΕΛΟΣ ΠΕΤΡΟΥDirector
- ΑΛΕΞΗΣ ΜΙΧΑΗΛDirector
- DARTRADE LIMITEDAlso holds roles at 3 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- TERESITA ADEA-WEISMANDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣDirector
- HOPHIL FINANCIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- HOPHIL PROPERTIES (NICOSIA) LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
- NEW DIVISION PUBAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣΟμόρρυθμος Συνέταιρος
- PETNI ENTERPRISES LTDAlso holds roles at 2 other companies
- ΝΙΚΗ ΧΑΡΙΛΑΟΥDirector
- ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PLATINUM MINES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛSecretary
- ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛDirector
- ZAON INVESTMENTS LTDAlso holds roles at 2 other companies
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.