Who owns ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ?

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

What is ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ's risk level?

ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ 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 ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ
- ECOCYCLED MATERIALS LIMITED· Director· via Cyprus DRCOR
- ΝΥΦΙΚΟ ΣΑΛΟΝΙ ΑΝΘΟΥΛΑΣ ΒΑΛΙΑΝΤΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G. KOUZALIS INTERNATIONAL· Owner· via Cyprus DRCOR
- N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- J.D.P. MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- J & L PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- MORANDI LIMITED· Director· via Cyprus DRCOR
- E.S.M. PACHNA PROPERTIES LTD· Director· via Cyprus DRCOR
- S.N. EAST - WEST CYPRUS PROPERTIES LTD· Secretary· via Cyprus DRCOR
- KOUGIO NOMINEES LTD· Director· via Cyprus DRCOR
- A & G KOUZALI NOMINEES LIMITED· Secretary· via Cyprus DRCOR
- G. KOUZALIS LLC· Secretary· via Cyprus DRCOR
- AMLAK INTERNATIONAL ESTATES LTD· Secretary· via Cyprus DRCOR
- Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- P.T AQUA TREATMENT LTD· Director· via Cyprus DRCOR
- GK TAILOR MADE SOLUTIONS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ — 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 ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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.

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AMLAK INTERNATIONAL ESTATES LTD
Also holds roles at 3 other companies
- FARID ZOUEIHEDDirector
- KOUGIO NOMINEES LTDDirector
- ΕΛΕΝΗ ΜΟΥΖΟΥΡΗ ΚΟΥΖΑΛΗDirector
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E.S.M. PACHNA PROPERTIES LTD
Also holds roles at 1 other company
- KOUGIO NOMINEES LTDSecretary
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ECOCYCLED MATERIALS LIMITED
Also holds roles at 26 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
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G. KOUZALIS INTERNATIONAL
Also holds roles at 5 other companies
- ΑΝΝΑ ΜΙΧΑΛΗ ΠΑΝΑΓΗDirector
- ΑΝΤΡΗ ΓΙΑΓΚΟΥSecretary
- ΑΝΤΡΗ ΓΙΑΓΚΟΥDirector
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J & L PROPERTIES LIMITED
Also holds roles at 2 other companies
- JULIE HELEN BAKERDirector
- LESLIE ERIC BAKERDirector
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J.D.P. MANAGEMENT LIMITED
Also holds roles at 3 other companies
- PHILIP GLEN THOMPSONDirector
- DANIEL JON WILLIAM MAILLYDirector
- JOSEPH JOHN THOMAS SAGEDirector
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MORANDI LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥSecretary
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N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΝΙΤΣΑ ΚΟΥΖΑΛΗDirector
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P.T AQUA TREATMENT LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΤΖΑΜΑΣDirector
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Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΚΟΣ ΚΟΥΖΑΛΗΣDirector
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ΝΥΦΙΚΟ ΣΑΛΟΝΙ ΑΝΘΟΥΛΑΣ ΒΑΛΙΑΝΤΗ
Also holds roles at 2 other companies
- ΑΝΘΟΥΛΑ ΒΑΛΙΑΝΤΗOwner
- ΑΝΝΑ ΚΟΥΖΑΛΗΕτερόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ. 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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