Who owns ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- ΡΟΜΠΕΛΙΝΑ ΓΚΑΡΤΕΝΣ· Owner· via Cyprus DRCOR
- PHOTO SYLVAN STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- C.U.N. CYPRUS NIGHTLIFE EVENTS· Owner· via Cyprus DRCOR
- GOLD ESPRESSO DA VINCI SPECIALITY COFFEE· Secretary· via Cyprus DRCOR
- P.C.S. (TRADING & INVESTMENTS) LIMITED· Secretary· via Cyprus DRCOR
- A & C EFSTATHIOU CO. LIMITED· Director· via Cyprus DRCOR
- C.T. MISTER CLEANER LIMITED· Secretary· via Cyprus DRCOR
- ΔΩΜΟΠΑΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PLAYFAIR PUBLICATIONS LIMITED· Director· via Cyprus DRCOR
- P.J.C. RESTAURANTS LIMITED· Secretary· via Cyprus DRCOR
- TELE PROPERTY LTD· Secretary· via Cyprus DRCOR
- ΥΠΗΡΕΣΙΕΣ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- B & J CYPRUS LTD· Secretary· via Cyprus DRCOR
- TUMACONE TRADING LTD· Director· via Cyprus DRCOR
- COMEPAL ENTERPRISES LTD· Director· via Cyprus DRCOR
- P.C. SPLASH MOTORS LTD· Secretary· via Cyprus DRCOR
- P.C. SPLASH DISTRIBUTION LTD· Director· via Cyprus DRCOR
- PROCEROL HOLDING LTD· Secretary· via Cyprus DRCOR
- SPARQLEY NETWORK LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
A & C EFSTATHIOU CO. LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
B & J CYPRUS LTD
Also holds roles at 1 other company
- ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
C.T. MISTER CLEANER LIMITED
Also holds roles at 2 other companies
- ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΚΟΤΡΟΦΟΣDirector
●
C.U.N. CYPRUS NIGHTLIFE EVENTS
Also holds roles at 3 other companies
- ΕΙΡΗΝΟΥΛΛΑ Κ. ΝΙΚΟΛΑΟΥSecretary
- ΚΥΠΡΟΣ ΧΡ. ΝΙΚΟΛΑΟΥDirector
- ΕΙΡΗΝΟΥΛΛΑ Κ. ΝΙΚΟΛΑΟΥDirector
●
GOLD ESPRESSO DA VINCI SPECIALITY COFFEE
Also holds roles at 2 other companies
- GOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTDOwner
- ΑΓΓΕΛΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
PHOTO SYLVAN STUDIO
Also holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΥΛΒΑΝOwner
- ΚΥΡΙΑΚΟΣ ΚΑΤΣΙΔΙΑΡΗΣDirector
- ΕΛΕΝΑ ΧΑΡΤΟΥΤΣΙΟΥSecretary
●
PLAYFAIR PUBLICATIONS LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΣDirector
- ΣΑΒΒΑΣ ΚΟΣΙΑΡΗΣDirector
●
SPARQLEY NETWORK LIMITED
Also holds roles at 1 other company
- BNC NOMINEES LTDSecretary
●
TELE PROPERTY LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΑΝΩΛΗ ΗΡΑΚΛΕΟΥΣDirector
●
ΔΩΜΟΠΑΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΑΚΑΤΑΜΙΤΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΛΑΚΑΤΑΜΙΤΗΣDirector
●
ΡΟΜΠΕΛΙΝΑ ΓΚΑΡΤΕΝΣ
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΚΑΡΜΙΟΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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