Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ appear across sources?

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

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evidence coverage

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ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ
- C.P. ELEGANT PAWS· Owner· via Cyprus DRCOR
- G. & C. PAPAGEORGIOU TRAVELART LIMITED· Director· via Cyprus DRCOR
- ARCANIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔ· Secretary· via Cyprus DRCOR
- K.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITED· Director· via Cyprus DRCOR
- MARAVE INVESTMENT LIMITED· Director· via Cyprus DRCOR
- C.P. FAST KLIMA LIMITED· Secretary· via Cyprus DRCOR
- COCOABITE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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ARCANIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
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C.P. ELEGANT PAWS
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣDirector
- ΝΕΟΦΥΤΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΝΕΟΦΥΤΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
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G. & C. PAPAGEORGIOU TRAVELART LIMITED
Also holds roles at 1 other company
- ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
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MARAVE INVESTMENT LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- ΝΙΚΟΛΑΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥDirector
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ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔ
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ. 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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