Who owns ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ?

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

What is ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ's risk level?

ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ 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 ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ appear across sources?

ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ 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

ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ
- AQUAVITIS HOLDING LIMITED· Director· via Cyprus DRCOR
- QUALICARE LIMITED· Director· via Cyprus DRCOR
- INTERNATIONAL YACHT COMPANY (IYC) LTD· Director· via Cyprus DRCOR
- RIVE MARE PROPERTIES LIMITED· Director· via Cyprus DRCOR
- STORMWATCH LTD· Secretary· via Cyprus DRCOR
- MIT TAXAPPCY LTD· Secretary· via Cyprus DRCOR
- COINVEST HOLDING LTD· Director· via Cyprus DRCOR
- I.K. KOUPPAS & CO LLC· Secretary· via Cyprus DRCOR
- TECH -SYNGLISYS LTD· Director· via Cyprus DRCOR
- MOOD INC. TECH LTD· Secretary· via Cyprus DRCOR
- MPE PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ALLYGATOR DESIGN LTD· Secretary· via Cyprus DRCOR
- MPAT LIMITED· Secretary· via Cyprus DRCOR
- NEXUMO LTD· Secretary· via Cyprus DRCOR

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

12 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.

●
ALLYGATOR DESIGN LTD
Also holds roles at 1 other company
- ΑΛΛΥΣΟΝ ΚΕΡΡΙ ΜΑΚΜΠΕΕDirector
●
AQUAVITIS HOLDING LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥSecretary
●
COINVEST HOLDING LTD
Also holds roles at 1 other company
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
●
I.K. KOUPPAS & CO LLC
Also holds roles at 1 other company
- ΘΕΟΓΝΩΣΙΑ ΝΙΚΟΛΑΟΥDirector
●
INTERNATIONAL YACHT COMPANY (IYC) LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
MIT TAXAPPCY LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
MOOD INC. TECH LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΗΡΑΚΛΗΣ ΦΡΑΓΚΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΥΜΠΑΣDirector
●
MPAT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
MPE PROPERTIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
QUALICARE LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥSecretary
●
RIVE MARE PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥSecretary
●
TECH -SYNGLISYS LTD
Also holds roles at 1 other company
- ΧΡΥΣΩ ΧΑΣΙΚΟΥSecretary

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

Loading tips…