Who owns KSALL FINANCIAL SERVICES LTD?

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

What is KSALL FINANCIAL SERVICES LTD's risk level?

KSALL FINANCIAL SERVICES LTD 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 KSALL FINANCIAL SERVICES LTD appear across sources?

KSALL FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

KSALL FINANCIAL SERVICES LTD

Name: KSALL FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KSALL FINANCIAL SERVICES LTD, Company, CY

KSALL FINANCIAL SERVICES LTD — Cyprus company. 13 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

KSALL FINANCIAL SERVICES LTD
- NEW RIDGE (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- TERNA ENERGY OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- VALEPLUS LIMITED· Secretary· via Cyprus DRCOR
- TERNA ENERGY TRADING LTD· Secretary· via Cyprus DRCOR
- VELARDE VENTURES LIMITED· Secretary· via Cyprus DRCOR
- FORMIGAL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SOFT WATER HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FLOWSAIL LIMITED· Secretary· via Cyprus DRCOR
- FALIXONO LTD· Secretary· via Cyprus DRCOR
- LOULOUMAR LTD· Secretary· via Cyprus DRCOR
- ANNIMONO LTD· Secretary· via Cyprus DRCOR
- ALOBAMO HOLDING LTD· Secretary· via Cyprus DRCOR
- VIMOLEXO LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KSALL FINANCIAL SERVICES LTD — 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 KSALL FINANCIAL SERVICES 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 KSALL FINANCIAL SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

13 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.

●
ALOBAMO HOLDING LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
ANNIMONO LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
FALIXONO LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
FLOWSAIL LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
●
FORMIGAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΟΙΖΙΔΟΥDirector
●
LOULOUMAR LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
NEW RIDGE (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
●
SOFT WATER HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
●
TERNA ENERGY OVERSEAS LIMITED
Also holds roles at 4 other companies
- ΑΡΤΑΝ ΤΖΑΝΑΡΙDirector
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΕΜΜΑΝΟΥΗΛ ΦΑΦΑΛΙΟΣDirector
●
TERNA ENERGY TRADING LTD
Also holds roles at 2 other companies
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
VALEPLUS LIMITED
Also holds roles at 4 other companies
- ΒΑΣΙΛΕΙΟΣ ΔΕΛΗΚΑΤΕΡΙΝΗΣDirector
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΕΜΜΑΝΟΥΗΛ ΦΑΦΑΛΙΟΣDirector
●
VELARDE VENTURES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΟΙΖΙΔΟΥDirector
●
VIMOLEXO LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector

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

/03

Common questions

Who owns KSALL FINANCIAL SERVICES LTD?: No ownership or control links for KSALL FINANCIAL SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KSALL FINANCIAL SERVICES LTD's risk level?: KSALL FINANCIAL SERVICES LTD 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 KSALL FINANCIAL SERVICES LTD appear across sources?: KSALL FINANCIAL SERVICES LTD 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 KSALL FINANCIAL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KSALL FINANCIAL SERVICES LTD — nothing is disclosed before that.

Claim this record