Who owns ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ?

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

What is ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ's risk level?

ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ 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 ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ appear across sources?

ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ

Name: ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ, Person, CY

ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ — Cyprus person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ
- RITE HERE RITE NOW· Owner· via Cyprus DRCOR
- ΜΑΡΘΑ ΤΖΙΑΚΟΥΡΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PE.MA.JO. ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- POLYVIOS POLYVIOU BUSINESS SERVICES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ESSENS INTERNATIONAL TRADING LTD· Secretary· via Cyprus DRCOR
- R & F CONSTRUCTION LIMITED· Director· via Cyprus DRCOR
- S.F. FRESH FISH LIMITED· Director· via Cyprus DRCOR
- F.A.N. LEVEL TRADING LIMITED· Director· via Cyprus DRCOR
- MILLAR HOLDINGS LTD· Director· via Cyprus DRCOR
- LAYLA AMY MARKETING CONSULTANTS LTD· Director· via Cyprus DRCOR
- K.O. BOOBOO LAB LTD· Secretary· via Cyprus DRCOR
- K.O. YOVOADS LTD· Secretary· via Cyprus DRCOR
- 7EVEN PC SERVICES LTD· Secretary· via Cyprus DRCOR
- IDENZU LTD· Secretary· via Cyprus DRCOR
- YM 4 GAMES LTD· Secretary· via Cyprus DRCOR
- KOGAMES LTD· Secretary· via Cyprus DRCOR
- BUSCO DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- TRADEIN ΙΤ LTD· Secretary· via Cyprus DRCOR
- NIKA GAMES PUBLISHING LTD· Director· via Cyprus DRCOR
- CHATTYFISH BUSINESS LTD· Secretary· via Cyprus DRCOR
- CRESTWOOD WEST HILLS LIMITED· Director· via Cyprus DRCOR
- PD SOLUTIONS LTD· Director· via Cyprus DRCOR
- ALIMCO SERVICES LTD· Director· via Cyprus DRCOR
- BURRUATI LIMITED· Director· via Cyprus DRCOR
- CIPRAPLATA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ — 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 ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ 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

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

23 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.

●
ALIMCO SERVICES LTD
Also holds roles at 3 other companies
- GIANLUCA MASSINI ROSATIDirector
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
BURRUATI LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΙΤΕΩΣSecretary
●
BUSCO DEVELOPMENT LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
CIPRAPLATA LTD
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΙΤΕΩΣSecretary
●
CRESTWOOD WEST HILLS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΙΤΕΩΣSecretary
●
ESSENS INTERNATIONAL TRADING LTD
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
- PETR VYORALDirector
●
F.A.N. LEVEL TRADING LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
IDENZU LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
K.O. BOOBOO LAB LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
K.O. YOVOADS LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
KOGAMES LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
LAYLA AMY MARKETING CONSULTANTS LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
●
MILLAR HOLDINGS LTD
Also holds roles at 3 other companies
- SCOTT ALEXANDER MILLARDirector
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
NIKA GAMES PUBLISHING LTD
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΙΤΕΩΣSecretary
●
PD SOLUTIONS LTD
Also holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΤΖΙΑΚΟΥΡΗSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΤΖΙΑΚΟΥΡΗDirector
●
PE.MA.JO. ENTERPRISES LTD
Also holds roles at 1 other company
- ΜΑΡΘΑ ΤΖΙΑΚΟΥΡΗDirector
●
POLYVIOS POLYVIOU BUSINESS SERVICES (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗDirector
●
R & F CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
RITE HERE RITE NOW
Also holds roles at 3 other companies
- ΕΛΛΗ ΧΡΥΣΟΥΛΛΗ ΔΗΜΗΤΡΙΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΚΩΣΤΑ ΧΑΤΖΗΝΙΚΟΔΗΜΟΥDirector
- ΕΛΛΗ ΧΡΥΣΟΥΛΛΗ ΔΗΜΗΤΡΙΟΥDirector
●
S.F. FRESH FISH LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
TRADEIN ΙΤ LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
YM 4 GAMES LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣDirector
●
ΜΑΡΘΑ ΤΖΙΑΚΟΥΡΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary

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

/04

Common questions

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