Who owns ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ 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 ΚΟΥΡΤΗΣ appear across sources?

ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ 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 ΚΟΥΡΤΗΣ

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

ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΚΟΥΡΤΗΣ
- JONIVO BATH· Secretary· via Cyprus DRCOR
- EVM TECHNOLOGIES· Secretary· via Cyprus DRCOR
- L.L. ABBEY LOUNGE BAR & RESTAURANT· Secretary· via Cyprus DRCOR
- ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- HONORIACO LIMITED· Secretary· via Cyprus DRCOR
- Κ.Κ. BELLA VISTA SPA LTD· Secretary· via Cyprus DRCOR
- Κ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BEAUTY SPA BY CONSTANTIA LTD· Secretary· via Cyprus DRCOR

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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
BEAUTY SPA BY CONSTANTIA LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΚΟΥΡΤΗDirector
●
EVM TECHNOLOGIES
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΕΥΑΓΓΕΛΟΥOwner
- ΑΚΕΝΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
●
HONORIACO LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΗΣ ΠΕΤΡΗDirector
●
JONIVO BATH
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΑΛΟΥΟμόρρυθμος Συνέταιρος
●
L.L. ABBEY LOUNGE BAR & RESTAURANT
Also holds roles at 3 other companies
- ΛΟΙΖΟΣ ΛΟΙΖΟΥOwner
- HASSAN HOUCHOUDirector
- SALAM HASSAN HOUCHOUDirector
●
Κ.Κ. BELLA VISTA SPA LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΚΟΥΡΤΗDirector
●
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ ΚΟΥΡΤΗSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ?: No ownership or control links for ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ's risk level?: ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ 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 ΚΟΥΡΤΗΣ appear across sources?: ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ. 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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