Who owns ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ?

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

What is ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ's risk level?

ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ 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 ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ

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

ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑ
- WS CAPITAL HOLDINGS (CY) LTD· Director· via Cyprus DRCOR
- SPILSBURY LIMITED· Secretary· via Cyprus DRCOR
- KORELLITOS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- TCSL TROODOS CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR
- TCSL SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- TCSL NOMINEES LIMITED· Director· via Cyprus DRCOR
- TJL ORION LTD· Director· via Cyprus DRCOR

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

●
TCSL NOMINEES LIMITED
Also holds roles at 3 other companies
- TCSL SECRETARIAL LIMITEDSecretary
- ΓΚΕΓΙΑ ΚΑΡΥΠΙΔΟΥDirector
- ΔΑΒΗΔ ΣΑΒΒΑDirector
●
TCSL SECRETARIAL LIMITED
Also holds roles at 3 other companies
- TCSL TROODOS CORPORATE SERVICES LIMITEDSecretary
- ΓΚΕΓΙΑ ΚΑΡΥΠΙΔΟΥDirector
- ΔΑΒΗΔ ΣΑΒΒΑDirector
●
TCSL TROODOS CORPORATE SERVICES LIMITED
Also holds roles at 2 other companies
- TCSL SECRETARIAL LIMITEDSecretary
- ΔΑΒΗΔ ΣΑΒΒΑDirector
●
TJL ORION LTD
Also holds roles at 2 other companies
- TOMAZ LOVSINDirector
- M.E. SECRETARIAL LIMITEDSecretary
●
WS CAPITAL HOLDINGS (CY) LTD
Also holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΑΝΤΡΕΙ ΓΚΟΝΤΣΑΡΕΝΚΟDirector

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

/04

Common questions

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