Who owns ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ 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 ΚΑΣΙΟΥΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ

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

ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΑΣΙΟΥΡΗΣ
- Κ.Κ. ΕΝΤΕΧΝΟ· Owner· via Cyprus DRCOR
- KK TRAFFIC FASHION· Owner· via Cyprus DRCOR
- BARK N BATH· Secretary· via Cyprus DRCOR
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ· Director· via Cyprus DRCOR
- KK TRAFFIC FASHION LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ — 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 ΚΑΣΙΟΥΡΗΣ 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 ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
BARK N BATH
Also holds roles at 2 other companies
- ΣΠΥΡΙΔΟΥΛΛΑ ΛΑΜΠΡΟΥOwner
- ΛΟΥΚΙΑ Κ. ΚΑΣΙΟΥΡΗDirector
●
KK TRAFFIC FASHION
Also holds roles at 2 other companies
- ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑSecretary
●
Κ.Κ. ΕΝΤΕΧΝΟ
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣSecretary
●
ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ
Also holds roles at 5 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

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

/04

Common questions

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