---
title: "Y. KYRKOU TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42b2d760-a7a2-540c-96b0-0166a6ce1fbb
json: https://whiteintel.dev/api/public/dossier/42b2d760-a7a2-540c-96b0-0166a6ce1fbb
identifier: cy-reg:31822
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# Y. KYRKOU TRADING

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:31822`  
**Canonical dossier:** https://whiteintel.dev/entity/42b2d760-a7a2-540c-96b0-0166a6ce1fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42b2d760-a7a2-540c-96b0-0166a6ce1fbb  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΓΙΑΝΝΗΣ ΚΥΡΚΟΥ** (Owner) — https://whiteintel.dev/entity/bffe9444-9c63-5be2-8d83-ca2b6b350ccc

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y. KYRKOU TRADING**. Human view: https://whiteintel.dev/entity/42b2d760-a7a2-540c-96b0-0166a6ce1fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/42b2d760-a7a2-540c-96b0-0166a6ce1fbb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._