---
title: "ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ee702d-dca6-594a-b923-0e76c9348a8d
json: https://whiteintel.dev/api/public/dossier/76ee702d-dca6-594a-b923-0e76c9348a8d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/76ee702d-dca6-594a-b923-0e76c9348a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ee702d-dca6-594a-b923-0e76c9348a8d  

## Ownership & control

### Holdings / subsidiaries

- **SEACY SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/d34459c5-fcaf-5083-bf2c-42fb857f7c41
- **W.W THE LUXURY STYLES GROUP LTD** (Secretary) — https://whiteintel.dev/entity/2c4d8c5b-e578-516e-b48d-5f0514061d0f
- **W.W THE LUXURY STYLES GROUP LTD** (Director) — https://whiteintel.dev/entity/2c4d8c5b-e578-516e-b48d-5f0514061d0f
- **ARMANCO LTD** (Secretary) — https://whiteintel.dev/entity/a734c42a-2171-5f9d-bdff-7c7e177df089
- **JOENELLO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/26a5b082-c24e-5e88-bed1-e277b3e66bd0
- **STRAIGHTLINE HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/045717f3-59e2-59d2-b920-4c3d4f36af1b
- **HEIMBERG LIMITED** (Secretary) — https://whiteintel.dev/entity/9156f530-558e-5a4e-8b4c-c5ec9ae40df6
- **ZHITNYAKOV SOFTWARE SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/fbbaea9e-5dbb-5dcc-bd69-e60041575d16
- **L.T. VALUES VALUE LTD** (Secretary) — https://whiteintel.dev/entity/6a0d94fe-c7c0-52ee-9923-2b5229aa035c
- **SADMILEON LTD** (Secretary) — https://whiteintel.dev/entity/8443b22e-20b3-52cf-8daa-ae03a1a31d99
- **ID.DQ. DIGITAL LTD** (Secretary) — https://whiteintel.dev/entity/571154cf-4162-5da6-8304-9d6e8fbda3ed
- **TOPHOPSTUDIO LTD** (Secretary) — https://whiteintel.dev/entity/05d16b23-69b7-5afe-8284-5a8ffcbfe459

…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 **ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝ** — https://whiteintel.dev/entity/76ee702d-dca6-594a-b923-0e76c9348a8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝ**. Human view: https://whiteintel.dev/entity/76ee702d-dca6-594a-b923-0e76c9348a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/76ee702d-dca6-594a-b923-0e76c9348a8d._

_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"._