---
title: "ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68061731-a1aa-518f-9cff-bf958a2d22ad
json: https://whiteintel.dev/api/public/dossier/68061731-a1aa-518f-9cff-bf958a2d22ad
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/68061731-a1aa-518f-9cff-bf958a2d22ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68061731-a1aa-518f-9cff-bf958a2d22ad  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTWAY ESTATE AND TRAVEL AGENCY** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c486536b-2c04-5f83-ad06-8b14a7b509be
- **ANNA CHRISTODOULOU ΄STELLA΄ FASHION** (Director) — https://whiteintel.dev/entity/7cc92354-dad8-5d9b-a1d8-1df5fe4a9e82
- **A K KOTSOMITIS ACCOUNTANCY & TAX LIMITED** (Secretary) — https://whiteintel.dev/entity/36ae7b5f-02cd-5221-a5cf-49eaf881c70c
- **A K KOTSOMITIS ACCOUNTANCY & TAX LIMITED** (Director) — https://whiteintel.dev/entity/36ae7b5f-02cd-5221-a5cf-49eaf881c70c
- **ILINCIC TRUSTS LTD** (Director) — https://whiteintel.dev/entity/76f21f5b-2967-5b33-a553-c787689eaa05
- **K.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/498110e7-fe85-5c3d-9ac4-03bf74d64fd7

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ** — https://whiteintel.dev/entity/68061731-a1aa-518f-9cff-bf958a2d22ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣ**. Human view: https://whiteintel.dev/entity/68061731-a1aa-518f-9cff-bf958a2d22ad · Structured JSON: https://whiteintel.dev/api/public/dossier/68061731-a1aa-518f-9cff-bf958a2d22ad._

_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"._