Who owns ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ?

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

What is ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ's risk level?

ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ 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 ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ
- INLAND TRADERS LIMITED· Owner· via Cyprus DRCOR
- ELITA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FOS CARGO AIRLINES LIMITED· Secretary· via Cyprus DRCOR
- GOLD VIPER CARGO AIRLINES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ — 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 ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

●
ELITA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣDirector
●
FOS CARGO AIRLINES LIMITED
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΚΟΥΤΣΟΦΤΙΔΗΣDirector
- ΗΛΕΚΤΡΑ ΚΟΥΤΣΟΦΤΙΔΟΥDirector
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣDirector
●
GOLD VIPER CARGO AIRLINES LIMITED
Also holds roles at 2 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣDirector
●
INLAND TRADERS LIMITED
Also holds roles at 8 other companies
- CORPORATE SECRETARIES LIMITEDSecretary
- MEXAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΟΥDirector

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

Loading tips…