Who owns ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ?

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

What is ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ's risk level?

ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ 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 ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ
- FOOTSTEPS TRADING· Secretary· via Cyprus DRCOR
- STOUPSY GIFT SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- POCKETSALES· Secretary· via Cyprus DRCOR
- ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ "ΑΣΤΥΝΟΜΟΣ ΣΙΑΧΙΝΗΣ"· Secretary· via Cyprus DRCOR
- CYDELCO LIMITED· Director· via Cyprus DRCOR
- SUNNY COAST MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- HOMESTIA INVESTMENTS CO LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ — 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 ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ 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.

●
CYDELCO LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Δ. ΚΟΥΤΣΟΦΤΑΣDirector
- ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΕΤΑΞΑΣDirector
●
FOOTSTEPS TRADING
Also holds roles at 2 other companies
- NEMAG LIMITEDOwner
- ΕΥΑΛΛΟΥ ΚΟΥΤΣΟΦΤΑDirector
●
HOMESTIA INVESTMENTS CO LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣDirector
- ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣDirector
●
POCKETSALES
Also holds roles at 2 other companies
- G. M. POWERSOFT COMPUTER SOLUTIONS LIMITEDOwner
- ΕΥΑΛΛΟΥ ΚΟΥΤΣΟΦΤΑDirector
●
STOUPSY GIFT SHOP
Also holds roles at 5 other companies
- THO.MA.ST LIMITEDOwner
- ΑΘΑΝΑΣΙΟΣ Ν. ΘΕΟΔΩΡΟΥDirector
- ΘΕΟΔΩΡΟΣ Ν. ΘΕΟΔΩΡΟΥSecretary
●
SUNNY COAST MANAGEMENT LIMITED
Also holds roles at 2 other companies
- INTERSTEMINA TRADING LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Δ. ΚΟΥΤΣΟΦΤΑΣDirector
●
ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ "ΑΣΤΥΝΟΜΟΣ ΣΙΑΧΙΝΗΣ"
Also holds roles at 2 other companies
- ΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔOwner
- ΕΥΑΛΛΟΥ ΚΟΥΤΣΟΦΤΑDirector

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 ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…