Who owns ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ 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 ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ
- TRUSTWAY ESTATE AND TRAVEL AGENCY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANNA CHRISTODOULOU ΄STELLA΄ FASHION· Director· via Cyprus DRCOR
- A K KOTSOMITIS ACCOUNTANCY & TAX LIMITED· Secretary· via Cyprus DRCOR
- ILINCIC TRUSTS LTD· Director· via Cyprus DRCOR
- K.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR

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

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People & control

5 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.

●
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITED
Also holds roles at 2 other companies
- K.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITEDDirector
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
ANNA CHRISTODOULOU ΄STELLA΄ FASHION
Also holds roles at 4 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΔΗΜΗΤΡΙΟΣ Ν. ΦΕΣΑΣDirector
- ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣSecretary
●
ILINCIC TRUSTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΑ ΦΟΥΡΝΑΡΗSecretary
●
K.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- ΔΕΣΠΩ ΣΟΛΩΜΟΥDirector
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
TRUSTWAY ESTATE AND TRAVEL AGENCY
Also holds roles at 3 other companies
- ΑΝΝΑ Φ. ΠΑΥΛΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΛΑΝΤΣΙΑΣΟμόρρυθμος Συνέταιρος
- ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝΟμόρρυθμος Συνέταιρος

5 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 ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ. 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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