Who owns ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ?

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

What is ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ's risk level?

ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ 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 Π. ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ

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

ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ
- "ΜΗΛΙΑ" ΚΑΦΕΣΤΙΑΤΟΡΙΟ· Director· via Cyprus DRCOR
- T.C. ENERGIA INTERNATIONAL CONSULTING· Director· via Cyprus DRCOR
- O2K2· Director· via Cyprus DRCOR
- C - HRONO TRADING LIMITED· Secretary· via Cyprus DRCOR
- DE PORTA DESIGNS LIMITED· Secretary· via Cyprus DRCOR
- KOCHLIAS TRADE LIMITED· Director· via Cyprus DRCOR
- K.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITED· Director· via Cyprus DRCOR
- BRAND 4U LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ — 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 Π. ΚΥΡΙΑΚΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

8 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.

●
"ΜΗΛΙΑ" ΚΑΦΕΣΤΙΑΤΟΡΙΟ
Also holds roles at 6 other companies
- ΣΠΥΡΟΥΛΛΑ Α. ΣΠΥΡΟΥOwner
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
●
BRAND 4U LIMITED
Also holds roles at 1 other company
- ΚΑΛΛΙΣΘΕΝΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
●
C - HRONO TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
●
DE PORTA DESIGNS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
●
K.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑ ΚΥΡΙΑΚΟΥDirector
- ΙΩΑΝΝΑ ΚΥΡΙΑΚΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥDirector
●
KOCHLIAS TRADE LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
●
O2K2
Also holds roles at 1 other company
- ΟΛΕΝΑ ΚΙΡΙΤΣΕΚOwner
●
T.C. ENERGIA INTERNATIONAL CONSULTING
Also holds roles at 1 other company
- CONCETTA CHRISTOFOROUOwner

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

/04

Common questions

Who owns ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ?: No ownership or control links for ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ's risk level?: ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ 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 Π. ΚΥΡΙΑΚΟΥ appear across sources?: ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥ 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 Π. ΚΥΡΙΑΚΟΥ. 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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