---
title: "KOUGIO NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db589784-d9e2-553d-b683-4feb58ad3459
json: https://whiteintel.dev/api/public/dossier/db589784-d9e2-553d-b683-4feb58ad3459
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KOUGIO NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/db589784-d9e2-553d-b683-4feb58ad3459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db589784-d9e2-553d-b683-4feb58ad3459  

## Ownership & control

### Holdings / subsidiaries

- **C. A. TELEVANTOS** (Secretary) — https://whiteintel.dev/entity/ae883a36-055f-5390-afaa-496d807d8b0b
- **C. A. TELEVANTOS** (Director) — https://whiteintel.dev/entity/ae883a36-055f-5390-afaa-496d807d8b0b
- **L.G. GENERAL MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/02f8844b-2355-51b1-bfde-b23e838d806e
- **L.G. GENERAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/02f8844b-2355-51b1-bfde-b23e838d806e
- **E.S.M. PACHNA PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/8abc3105-456d-5c4c-9e5e-6bc8e0ccffcb
- **GIZIMIZI DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/adaee1fa-ac6d-5478-b8dd-dabd2490c9a5
- **GIZIMIZI DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/adaee1fa-ac6d-5478-b8dd-dabd2490c9a5
- **HOMEPROFIT DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/95c41c12-88e9-5364-84c8-2f81ed580009
- **HOMEPROFIT DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/95c41c12-88e9-5364-84c8-2f81ed580009
- **D.G. (DAVID & GLYN) CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/c865cefd-a0d8-5802-a828-736a884ef5f4
- **G.K. LUXURY INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/aa4e68eb-2a17-5f41-86b4-bee913b7b2b1
- **G.K. LUXURY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/aa4e68eb-2a17-5f41-86b4-bee913b7b2b1

…and **31** 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 **KOUGIO NOMINEES LTD** — https://whiteintel.dev/entity/db589784-d9e2-553d-b683-4feb58ad3459 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOUGIO NOMINEES LTD**. Human view: https://whiteintel.dev/entity/db589784-d9e2-553d-b683-4feb58ad3459 · Structured JSON: https://whiteintel.dev/api/public/dossier/db589784-d9e2-553d-b683-4feb58ad3459._

_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"._