KOUGIO NOMINEES LTD
KOUGIO NOMINEES LTD — Cyprus company. 43 holdings. Cited to 1 registry.
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.
None in current sources.
- KOUGIO NOMINEES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOUGIO NOMINEES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KOUGIO NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 KOUGIO NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 0 currentEvery 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.
- AMLAK INTERNATIONAL ESTATES LTDAlso holds roles at 3 other companies
- FARID ZOUEIHEDDirector
- ΕΛΕΝΗ ΜΟΥΖΟΥΡΗ ΚΟΥΖΑΛΗDirector
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣSecretary
- BLUESOL SOLUTIONS LTDAlso holds roles at 3 other companies
- CHADI CORDAHIDirector
- ELIE ESTEPHANDirector
- LEFOUAR LTDDirector
- C. A. TELEVANTOSAlso holds roles at 3 other companies
- AUTO PLUS SERVICES LIMITEDOwner
- SAMIR MAALOUFDirector
- MARIE MAALOUFDirector
- DE & MG CONSULTANCY LTDAlso holds roles at 2 other companies
- DOMENICO ESPOSITODirector
- MIRIAM ELIZABETH GERVERDirector
- HEADLAND ROSSOS PROPERTY CONSULTANTS LTDAlso holds roles at 2 other companies
- DAVID HEADLANDDirector
- ΓΙΩΡΓΟΣ ΡΩΣΣΟΣDirector
- S.E. ADEPT INTERNATIONAL LTDAlso holds roles at 3 other companies
- FREDERICK CLAYTON WERTHSecretary
- FREDERICK CLAYTON WERTHDirector
- STEPHEN ANDREW EAGERDirector
- VIVA FLORA INTERNATIONAL (CY) LTDAlso holds roles at 2 other companies
- SANAA SOBHDirector
- SANAA SOBHSecretary
- YURO INVESTMENTS (CY) LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑSecretary
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOUGIO NOMINEES LTD?
- What is KOUGIO NOMINEES LTD's risk level?
- Where does KOUGIO NOMINEES LTD appear across sources?