Who owns ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ?

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

What is ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ's risk level?

ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ 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 ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ
- CYPRUS AMERICAN ARCHAEOLOGICAL RESEARCH INSTITUTE, INC.· Director· via Cyprus DRCOR
- OMEY INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- CALEDONIAN HOTEL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΒΕΡΟΝΙΚΑ ΑΡΤΟΠΩΛΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.I. HUB NICOSIA· Director· via Cyprus DRCOR
- PYRO BOUTIQUE· Director· via Cyprus DRCOR
- K. CHECKMATE BUSINESS SOLUTIONS· Director· via Cyprus DRCOR
- ID WHITE ON BLACK STUDIO· Director· via Cyprus DRCOR
- KEO (KATHIKAS WINERY) LIMITED· Director· via Cyprus DRCOR
- KEO (AGENCIES) LIMITED· Director· via Cyprus DRCOR
- TSADA/RANDI GOLF LINKS LIMITED· Secretary· via Cyprus DRCOR
- KEO DISTILLING LIMITED· Director· via Cyprus DRCOR
- CYPRUS BREWERS ASSOCIATION LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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CALEDONIAN HOTEL
Also holds roles at 7 other companies
- ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣOwner
- ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥSecretary
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CYPRUS AMERICAN ARCHAEOLOGICAL RESEARCH INSTITUTE, INC.
Also holds roles at 8 other companies
- FRASER BRYAN WILKINSDirector
- LINDY ANNE CREWEDirector
- LINDY ANNE CREWEAuthorised Person
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CYPRUS BREWERS ASSOCIATION LIMITED
Also holds roles at 2 other companies
- ΚΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣDirector
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ID WHITE ON BLACK STUDIO
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΙΟΡΔΑΝΙΔΗΣOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
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K. CHECKMATE BUSINESS SOLUTIONS
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
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KEO (AGENCIES) LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
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KEO (KATHIKAS WINERY) LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
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KEO DISTILLING LIMITED
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥDirector
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OMEY INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
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PYRO BOUTIQUE
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
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S.I. HUB NICOSIA
Also holds roles at 3 other companies
- SYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
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TSADA/RANDI GOLF LINKS LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
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ΒΕΡΟΝΙΚΑ ΑΡΤΟΠΩΛΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ
Also holds roles at 5 other companies
- ΑΓΓΕΛΙΚΗ ΕΥΑΓΓΕΛΙΔΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- BMS STEEL INDUSTRIES LIMITEDΟμόρρυθμος Συνέταιρος
- ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥΕτερόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΣ ΚΟΥΤΣΟΣ. 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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