---
title: "ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d65e465d-ee8f-5a15-8e62-df8530091df9
json: https://whiteintel.dev/api/public/dossier/d65e465d-ee8f-5a15-8e62-df8530091df9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d65e465d-ee8f-5a15-8e62-df8530091df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d65e465d-ee8f-5a15-8e62-df8530091df9  

## Ownership & control

### Holdings / subsidiaries

- **MICHELE DOHA TRADING AND GENERAL SERVICE LIMITED** (Secretary) — https://whiteintel.dev/entity/5800b62b-be61-597d-8156-881df1f39413
- **MOHAMO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/f39de8d3-ca4b-54b0-9964-a3057f9d6576
- **JAZYOUSS TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/51212c8b-ed6f-5f48-b49d-e21cca6057ea
- **M. M. TAHAR TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/df481d26-6c2e-5843-9f74-5d8103790140
- **ALI - ABOU TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/d8a99831-1593-5905-a5c0-08dc2f784b61
- **VIKTORIA KATSOUNOTOU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/90f81d19-353f-5431-ac18-11b8ffb5f31c
- **Γ.Β ΟΥΡΑΝΙΟ ΤΟΞΟ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/0e6a428a-40f1-5683-9de9-88c44cfe77f5
- **STYLIANIDES GEORGE SPARE PARTS LIMITED** (Secretary) — https://whiteintel.dev/entity/572cb89e-d82b-5137-bd49-f92372da64ff
- **COMPUTER ZONE LIMITED** (Secretary) — https://whiteintel.dev/entity/b870d2cb-aaa2-54d6-be9b-210e9b4297be
- **NEWFORM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5b902b35-89f8-5b9a-8cc5-148a1837f0ff
- **R. KOUMIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c0378e15-cbee-5954-9ef5-7d174fa7be95
- **G.I.I. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9fdd6911-6b90-5ca7-b7bc-95b70843effb

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ** — https://whiteintel.dev/entity/d65e465d-ee8f-5a15-8e62-df8530091df9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ**. Human view: https://whiteintel.dev/entity/d65e465d-ee8f-5a15-8e62-df8530091df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d65e465d-ee8f-5a15-8e62-df8530091df9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._