Who owns ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ?

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

What is ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ's risk level?

ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ 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 ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ

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

ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ
- PRIMUS ENGINEERING· Director· via Cyprus DRCOR
- ΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BELLALAND ESTATES LIMITED· Director· via Cyprus DRCOR
- AMEKONG TRADING LIMITED· Director· via Cyprus DRCOR
- P.S ALONISOS LAND LIMITED· Director· via Cyprus DRCOR
- SAKIS MOUZOURAS CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- S. MOUZOURAS METALS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ — 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 ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AMEKONG TRADING LIMITED
Also holds roles at 2 other companies
- ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣSecretary
- ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣDirector
●
BELLALAND ESTATES LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΛΟΙΖΟΥSecretary
●
P.S ALONISOS LAND LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣDirector
●
PRIMUS ENGINEERING
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΛΟΥΚΑΣOwner
●
ΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΦΩΤΣΙΟΣDirector

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

/04

Common questions

Who owns ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ?: No ownership or control links for ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ's risk level?: ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ 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 ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ appear across sources?: ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…