Who owns KOANI ESTATES CO. LIMITED?

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

What is KOANI ESTATES CO. LIMITED's risk level?

KOANI ESTATES CO. LIMITED 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 KOANI ESTATES CO. LIMITED appear across sources?

KOANI ESTATES CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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KOANI ESTATES CO. LIMITED

Name: KOANI ESTATES CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOANI ESTATES CO. LIMITED, Company, CY

KOANI ESTATES CO. LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KOANI ESTATES CO. LIMITED
- MARGARITA KODJIAMPASI HIGH· Owner· via Cyprus DRCOR
- EQUUS PALATINUS PUB· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOANI ESTATES CO. LIMITED — 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 KOANI ESTATES CO. LIMITED 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KOANI ESTATES CO. LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
EQUUS PALATINUS PUB
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ Δ. ΖΑΧΑΡΙΑΔΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΑΛΕΞΑΝΔΡΟΥ ΣΦΥΡΗΣDirector
●
MARGARITA KODJIAMPASI HIGH
Also holds roles at 3 other companies
- ΠΑΥΛΟΣ ΠΕΤΡΟΥDirector
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary

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

/03

Common questions

Who owns KOANI ESTATES CO. LIMITED?: No ownership or control links for KOANI ESTATES CO. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KOANI ESTATES CO. LIMITED's risk level?: KOANI ESTATES CO. LIMITED 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 KOANI ESTATES CO. LIMITED appear across sources?: KOANI ESTATES CO. LIMITED 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 KOANI ESTATES CO. LIMITED. 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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