Who owns MOSHE IZHAK KANES?

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

What is MOSHE IZHAK KANES's risk level?

MOSHE IZHAK KANES 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 MOSHE IZHAK KANES appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOSHE IZHAK KANES

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

MOSHE IZHAK KANES — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MOSHE IZHAK KANES
- C.S. TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- DISALTON LIMITED· Director· via Cyprus DRCOR
- BEVEROZO LIMITED· Director· via Cyprus DRCOR
- GREENOLI LTD· Director· via Cyprus DRCOR
- GREENOLI-TECH LIMITED· Secretary· via Cyprus DRCOR

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

Nothing further on MOSHE IZHAK KANES 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.

●
BEVEROZO LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣSecretary
- ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥDirector
●
C.S. TRADING (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣSecretary
●
DISALTON LIMITED
Also holds roles at 2 other companies
- SOLOSERVE LIMITEDDirector
- ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥSecretary
●
GREENOLI LTD
Also holds roles at 1 other company
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥDirector
●
GREENOLI-TECH LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥDirector

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

/04

Common questions

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