Who owns T.A.T COMPUTER ZONE SERVICES?

In the current sources, T.A.T COMPUTER ZONE SERVICES is connected to ΘΡΑΣΟΣ ΠΕΤΡΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.A.T COMPUTER ZONE SERVICES's risk level?

T.A.T COMPUTER ZONE SERVICES 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 T.A.T COMPUTER ZONE SERVICES appear across sources?

T.A.T COMPUTER ZONE SERVICES is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

T.A.T COMPUTER ZONE SERVICES

Name: T.A.T COMPUTER ZONE SERVICES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.A.T COMPUTER ZONE SERVICES, Company, CY

T.A.T COMPUTER ZONE SERVICES — Cyprus company (cy-reg:46011). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.

CY-REG 46011Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

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.

Owners / controllers

T.A.T COMPUTER ZONE SERVICES
- ΘΡΑΣΟΣ ΠΕΤΡΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

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5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on T.A.T COMPUTER ZONE SERVICES, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 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.

●
ΘΡΑΣΟΣ ΠΕΤΡΟΥ
Also holds roles at 3 other companies
- T.A.T. COMPUTER ZONE LIMITEDDirector
- T.A.T. COMPUTER TECHNOLOGY LIMITEDDirector
- RED-DICE LTDDirector
●
ΜΑΡΘΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ
Also holds roles at 1 other company
- Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔDirector
●
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ
Also holds roles at 12 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΙΩΡΓΟΣ ΚΟΥΡΟΥΖΟΣ"Director
- VISCONTE TRADINGΟμόρρυθμος Συνέταιρος
- GERGANA I. GYROSDirector

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

/06

Common questions

Who owns T.A.T COMPUTER ZONE SERVICES?: In the current sources, T.A.T COMPUTER ZONE SERVICES is connected to ΘΡΑΣΟΣ ΠΕΤΡΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T.A.T COMPUTER ZONE SERVICES's risk level?: T.A.T COMPUTER ZONE SERVICES 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 T.A.T COMPUTER ZONE SERVICES appear across sources?: T.A.T COMPUTER ZONE SERVICES 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 T.A.T COMPUTER ZONE SERVICES. 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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