Who owns ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣ?

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

What is ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣ's risk level?

ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣ 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 ΚΑΤΣΕΛΛΗΣ appear across sources?

ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣ 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 ΚΑΤΣΕΛΛΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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 ΚΑΤΣΕΛΛΗΣ
- TUNSTAR LTD· Owner· via Cyprus DRCOR
- MARO KOUPATECH· Director· via Cyprus DRCOR
- "AN APPLE A DAY" SHOP· Owner· via Cyprus DRCOR
- CMK TECHNICAL SERVICES· Owner· via Cyprus DRCOR
- STELAND HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- DELI - ORGANIC PLUS LIMITED· Director· via Cyprus DRCOR
- C & I ORGANIC FOOD COMPANY LIMITED· Director· via Cyprus DRCOR
- L.K. WASTE SOLUTIONS LTD· Director· via Cyprus DRCOR

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

7 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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C & I ORGANIC FOOD COMPANY LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΑ ΦΡΥΔΑSecretary
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CMK TECHNICAL SERVICES
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ ΑΝΔΡΕΟΥDirector
- ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
- ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥSecretary
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DELI - ORGANIC PLUS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥSecretary
- ΜΑΡΛΙΣ ΚΑΤΣΕΛΛΗDirector
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L.K. WASTE SOLUTIONS LTD
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥDirector
- ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΙΔΟΥ ΚΑΤΣΕΛΛΗSecretary
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MARO KOUPATECH
Also holds roles at 10 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥOwner
- ΔΕΣΠΟΙΝΑ Ν. ΠΑΤΤΙΧΗDirector
- ΜΑΡΟΥΛΛΑ Μ. ΑΡΓΥΡΙΔΟΥDirector
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STELAND HOLDINGS LIMITED
Also holds roles at 1 other company
- MARLIS ΚΑΤΣΕΛΛΗΣDirector
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TUNSTAR LTD
Also holds roles at 3 other companies
- ΑΘΩΣ ΦΟΥΤΤΗΣSecretary
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣAuthorised Person
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣDirector

7 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 ΚΑΤΣΕΛΛΗΣ. 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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