---
title: "ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c73752-ead8-54ac-9cb0-a4954b18f64d
json: https://whiteintel.dev/api/public/dossier/f9c73752-ead8-54ac-9cb0-a4954b18f64d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f9c73752-ead8-54ac-9cb0-a4954b18f64d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c73752-ead8-54ac-9cb0-a4954b18f64d  

## Ownership & control

### Holdings / subsidiaries

- **COMPLYTODAY** (Owner) — https://whiteintel.dev/entity/d23ee4fc-d0b3-5bd5-bdee-6ee197faa4db
- **TORRALBA LTD** (Secretary) — https://whiteintel.dev/entity/d1b5d744-2ebd-5e84-8998-ca7166b43bdc
- **TORRALBA LTD** (Director) — https://whiteintel.dev/entity/d1b5d744-2ebd-5e84-8998-ca7166b43bdc
- **TREEFUND AIFLNP V.C.I.C LTD** (Director) — https://whiteintel.dev/entity/dea66438-3155-54b6-a16a-4ed9c7b8ce20
- **RIVER PRIME EUROPE LTD** (Director) — https://whiteintel.dev/entity/f96da5ee-5a11-5e27-ab56-76dcd2f1ce1a
- **KLEIS EU LTD** (Director) — https://whiteintel.dev/entity/13f2fffe-7eca-553b-a41c-255166bbf211

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ** — https://whiteintel.dev/entity/f9c73752-ead8-54ac-9cb0-a4954b18f64d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ**. Human view: https://whiteintel.dev/entity/f9c73752-ead8-54ac-9cb0-a4954b18f64d · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c73752-ead8-54ac-9cb0-a4954b18f64d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._