Who owns ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ?

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

What is ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ's risk level?

ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ 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 ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ appear across sources?

ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ 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

ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ

Name: ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ, 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

ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ
- SHOHAM AIR CARGO· Director· via Cyprus DRCOR
- MY FRIEND TAVERN· Director· via Cyprus DRCOR
- KLER FASHIONS· Director· via Cyprus DRCOR
- PAPHIAN BAY HOTEL· Director· via Cyprus DRCOR
- MAYA RESTAURANT· Director· via Cyprus DRCOR
- BASICRULE TRADING LIMITED· Director· via Cyprus DRCOR

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

6 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.

●
BASICRULE TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΠΑΤΣΑΛΟΥSecretary
●
KLER FASHIONS
Also holds roles at 7 other companies
- ΚΛΑΙΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥOwner
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗDirector
●
MAYA RESTAURANT
Also holds roles at 5 other companies
- K. AND L. ESTATES LIMITEDOwner
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΚΟΥΤΖΗDirector
●
MY FRIEND TAVERN
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣOwner
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣDirector
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
●
PAPHIAN BAY HOTEL
Also holds roles at 5 other companies
- PAPHIAN BAY HOTEL APARTMENTS LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣDirector
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
●
SHOHAM AIR CARGO
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣDirector
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗSecretary
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΤΖΗDirector

6 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 ΜΑΡΙΟΣ ΚΟΥΤΖΗΣ. 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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