Who owns ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ?

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

What is ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ's risk level?

ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ 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 ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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

ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ
- TP DEVELOPMENT TRUST LIMITED· Director· via Cyprus DRCOR
- KIRTAP MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- J&T INTEGRIS GROUP LIMITED· Director· via Cyprus DRCOR
- CE EQUITY PLUS LIMITED· Director· via Cyprus DRCOR
- SEDILAS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- J&T MINORITIES PORTFOLIO LIMITED· Director· via Cyprus DRCOR
- ERGOSTAM RESOURCES LIMITED· Director· via Cyprus DRCOR
- SIPONAP TRADING LIMITED· Director· via Cyprus DRCOR
- SOLOTRON VENTURES LIMITED· Director· via Cyprus DRCOR
- AURORETA LTD· Director· via Cyprus DRCOR
- NOLS LIMITED· Director· via Cyprus DRCOR
- TRAMTON LIMITED· Director· via Cyprus DRCOR
- OUTSIDER LIMITED· Director· via Cyprus DRCOR
- MARILEN INVESTMENT LIMITED· Director· via Cyprus DRCOR
- BGS NOMINEES LIMITED· Director· via Cyprus DRCOR
- GELTIC LIMITED· Director· via Cyprus DRCOR
- TILIACORDATA LIMITED· Director· via Cyprus DRCOR
- BAHIAN LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

18 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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AURORETA LTD
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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BAHIAN LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥDirector
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BGS NOMINEES LIMITED
Also holds roles at 18 other companies
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥDirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
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CE EQUITY PLUS LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
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ERGOSTAM RESOURCES LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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GELTIC LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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J&T INTEGRIS GROUP LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JULIUS ZUBORDirector
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J&T MINORITIES PORTFOLIO LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JULIUS ZUBORDirector
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KIRTAP MANAGEMENT LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- MARTINA ZUBOROVADirector
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MARILEN INVESTMENT LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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NOLS LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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OUTSIDER LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JULIUS ZUBORDirector
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SEDILAS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
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SIPONAP TRADING LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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SOLOTRON VENTURES LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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TILIACORDATA LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
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TP DEVELOPMENT TRUST LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
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TRAMTON LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary

18 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 ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ. 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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