Who owns GEZIRA TRADING CO. LIMITED?

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

What is GEZIRA TRADING CO. LIMITED's risk level?

GEZIRA TRADING CO. LIMITED 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 GEZIRA TRADING CO. LIMITED appear across sources?

GEZIRA TRADING CO. LIMITED 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

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

Legal entityUnscored

GEZIRA TRADING CO. LIMITED

Name: GEZIRA TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEZIRA TRADING CO. LIMITED, Company, CY

GEZIRA TRADING CO. LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

GEZIRA TRADING CO. LIMITED
- ARMOSHIELD· Owner· via Cyprus DRCOR
- C & C "L`ART DU VIN" WINE TRADERS· Owner· via Cyprus DRCOR
- K.M. WINE CLUB· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEZIRA TRADING CO. LIMITED — 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 GEZIRA TRADING CO. LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEZIRA TRADING CO. LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ARMOSHIELD
Also holds roles at 3 other companies
- K AND K (SERVICES) LIMITEDSecretary
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
- ΜΑΡΙΑ Σ. ΚΑΡΥΔΗDirector
●
C & C "L`ART DU VIN" WINE TRADERS
Also holds roles at 3 other companies
- CATHY VIVIENNE ALEXANDROUDirector
- ROGER DAVID SMITHSecretary
- ROGER DAVID SMITHDirector
●
K.M. WINE CLUB
Also holds roles at 3 other companies
- ΛΟΥΚΙΑ ΚΟΥΡΟΥΣΙΗDirector
- ΣΠΥΡΟΣ ΚΟΥΡΟΥΣΙΗSecretary
- ΣΠΥΡΟΣ Γ. ΚΟΥΡΟΥΣΙΗDirector

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

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Common questions

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