---
title: "ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/566461e4-827a-55e2-a67e-c3ac339ba805
json: https://whiteintel.dev/api/public/dossier/566461e4-827a-55e2-a67e-c3ac339ba805
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/566461e4-827a-55e2-a67e-c3ac339ba805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/566461e4-827a-55e2-a67e-c3ac339ba805  

## Ownership & control

### Holdings / subsidiaries

- **NEW DIVISION PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/08fada82-b7c8-5ea4-acc4-1d4886c4220b
- **PLATINUM MINES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a1cf10ac-08b3-54ad-90bc-afadb7b57b35
- **M.Z.  NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/54b6265a-b333-559c-bfad-0b0384f90ca2
- **M.Z.  NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/54b6265a-b333-559c-bfad-0b0384f90ca2
- **DARTRADE LIMITED** (Director) — https://whiteintel.dev/entity/502fbccb-7779-577e-8fa2-04dd881c8726
- **HOPHIL PROPERTIES (NICOSIA) LIMITED** (Director) — https://whiteintel.dev/entity/5dedb8d5-0ee2-57c0-a620-61bdc7e829b3
- **HOPHIL FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f2bf0977-110a-5d11-8a9d-b93d595c3300
- **LORENCIA LIMITED** (Secretary) — https://whiteintel.dev/entity/585726ea-de41-5d02-90ca-2a2da3952dca
- **LORENCIA LIMITED** (Director) — https://whiteintel.dev/entity/585726ea-de41-5d02-90ca-2a2da3952dca
- **BDO LIMITED** (Director) — https://whiteintel.dev/entity/60cb18af-dc14-5c14-a685-88c7b2e535fe
- **PETNI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/0429f9f4-874d-548b-a350-122d12b312b5
- **BDO FUND SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/597bda00-e06b-552d-a4d5-ac5408210e61

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ** — https://whiteintel.dev/entity/566461e4-827a-55e2-a67e-c3ac339ba805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/566461e4-827a-55e2-a67e-c3ac339ba805 · Structured JSON: https://whiteintel.dev/api/public/dossier/566461e4-827a-55e2-a67e-c3ac339ba805._

_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"._