Who owns ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ?

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

What is ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ's risk level?

ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ 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 ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ

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

ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ
- ΕΜΠΟΡΙΚΑ ΝΕΑ· Owner· via Cyprus DRCOR
- BUTLER CLOTHING INDUSTRY· Owner· via Cyprus DRCOR
- NICOS MARTIDES SANI-HOUSE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SLUSHY· Director· via Cyprus DRCOR
- K.G. ABOUT COFFEE· Owner· via Cyprus DRCOR

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

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

/03

People & control

5 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.

●
BUTLER CLOTHING INDUSTRY
Also holds roles at 1 other company
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
●
K.G. ABOUT COFFEE
Also holds roles at 2 other companies
- SAMI JEAN EL MANNIDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
●
NICOS MARTIDES SANI-HOUSE
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΜΑΡΤΙΔΗΣOwner
- ΚΩΣΤΑΚΗΣ ΘΕΟΦΙΛΟΥDirector
- ΝΙΚΗ ΘΕΟΦΙΛΟΥSecretary
●
SLUSHY
Also holds roles at 3 other companies
- ICE HEAVEN LTDOwner
- A & P GEORGIOU GENERAL SERVICES LIMITEDSecretary
- ΦΩΤΟΥΛΛΑ ΣΑΒΒΑDirector
●
ΕΜΠΟΡΙΚΑ ΝΕΑ
Also holds roles at 5 other companies
- ΤΖΑΝΕΤ Γ ΔΗΜΗΤΡΙΑΔΗDirector
- ΜΟΝΙΚΑ Σ ΔΗΜΗΤΡΙΑΔΗDirector
- ΤΖΑΝΕΤ Γ ΔΗΜΗΤΡΙΑΔΗSecretary

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

/04

Common questions

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