Who owns ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ?

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

What is ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ's risk level?

ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ 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 ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ

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

ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ
- ISLANDEX SWIMMING POOLS· Director· via Cyprus DRCOR
- ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝ· Director· via Cyprus DRCOR
- ATLAS 4X· Director· via Cyprus DRCOR
- UNIGATE SERVICES AA· Director· via Cyprus DRCOR
- MEEX COURIERS· Director· via Cyprus DRCOR
- LANDSCAPE DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- T.C. LEISURE LAND LIMITED· Secretary· via Cyprus DRCOR
- ASA EXCLUSIVE LIMITED· Director· via Cyprus DRCOR
- NEWFRAME HOUSES LIMITED· Secretary· via Cyprus DRCOR
- SORKICO ENTERPRISE LIMITED· Director· via Cyprus DRCOR
- Κ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- C.T. SMART LIVING LIMITED· Director· via Cyprus DRCOR

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

●
ASA EXCLUSIVE LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣSecretary
●
ATLAS 4X
Also holds roles at 3 other companies
- ATLASCAPITAL FINANCIAL SERVICES LIMITEDOwner
- ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΜΑΡΙΑ ΦΙΛΙΠΠΟΥSecretary
●
C.T. SMART LIVING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
●
ISLANDEX SWIMMING POOLS
Also holds roles at 3 other companies
- XXXXX XXXXXOwner
- K.K. MAESTROS COACHES LTDΟμόρρυθμος Συνέταιρος
- D&R COACHES & CONSULTING LTDΟμόρρυθμος Συνέταιρος
●
LANDSCAPE DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΟΡΦΑΝΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥSecretary
●
MEEX COURIERS
Also holds roles at 3 other companies
- MRIA MEDIA LTDOwner
- ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
NEWFRAME HOUSES LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗDirector
●
SORKICO ENTERPRISE LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥSecretary
- ΚΩΣΤΑΣ ΜΙΓΔΑΛΗΣDirector
●
T.C. LEISURE LAND LIMITED
Also holds roles at 1 other company
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
●
UNIGATE SERVICES AA
Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥOwner
- ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝ
Also holds roles at 3 other companies

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

/04

Common questions

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