---
title: "S.P. MOUZAKIS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/895451ea-0005-593e-95e7-50486f704b65
json: https://whiteintel.dev/api/public/dossier/895451ea-0005-593e-95e7-50486f704b65
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# S.P. MOUZAKIS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/895451ea-0005-593e-95e7-50486f704b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/895451ea-0005-593e-95e7-50486f704b65  

## Ownership & control

### Holdings / subsidiaries

- **NUTRI METICS (S.P.M.)** (Owner) — https://whiteintel.dev/entity/aaad9a48-da3b-5c74-bcc4-d69b943a01d1
- **S.P. MOUZAKIS NETWORK** (Owner) — https://whiteintel.dev/entity/1a226619-2176-537c-8961-73c1432d6008
- **Σ.Π. ΜΟΥΖΑΚΗΣ ΔΙΑΝΟΜΗ ΠΡΟΙΟΝΤΩΝ "ΒΙΟ ΚΥΠΡΟΣ"** (Owner) — https://whiteintel.dev/entity/04efbaa6-41da-5bec-a462-3c2a16d9579b
- **Σ.Π. ΜΟΥΖΑΚΗΣ "ΚΕΝΤΡΑ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΦΥΣΙΣ"** (Owner) — https://whiteintel.dev/entity/3b25fd3a-d66b-5d41-9c09-6d646ee4bf28
- **Σ.Π.Μ. "ΒΙΟ - ΔΙΚΤΥΟ"** (Owner) — https://whiteintel.dev/entity/1d9b854b-376f-55ee-bb8a-3cec54c5e2e9
- **NINA THEOCHARIDES LIMITED** (Secretary) — https://whiteintel.dev/entity/055063ed-3275-5042-832e-6ad6ef8b6c19

## 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 **S.P. MOUZAKIS TRADING LIMITED** — https://whiteintel.dev/entity/895451ea-0005-593e-95e7-50486f704b65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.P. MOUZAKIS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/895451ea-0005-593e-95e7-50486f704b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/895451ea-0005-593e-95e7-50486f704b65._

_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"._