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ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 48 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
- ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΟΥΛΑ 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 ΣΩΤΗΡΟΥΛΑ 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 coverageWHAT 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
48 parties · 0 currentEvery 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.
- AGRAMONTE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- AZEMAR ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- BEDINFIELD TRADING LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- BURVISON HOLDINGS LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- CARTELERA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- CLEMENT LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- DALEFROST LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- DAUDETTE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΔΕΣΠΟΙΝΑ ΑΡΓΥΡΙΔΟΥDirector
- DEKONAAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ Ν. ΚΟΥΡΤΗΣSecretary
- ΠΡΟΔΡΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΤΑΥΡΟΥΛΛΑ ΠΡΟΔΡΟΜΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- DERAKOFF ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- DINADAN ESTATES LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
- LEWIE CEATO HYDESDirector
- DOHERTY LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- EURICID INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- FIORENZA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- GULERT ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- HAWKESBURY SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- ROMANOS SECRETARIAL LIMITEDAssistant Secretary
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΗΛ ΓΙΑΛΟΥΡΗΣDirector
- KEELACO TRADING LIMITEDAlso holds roles at 2 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- SURENDRA HIRANANDANIDirector
- MAIZURI ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΡΤΗΣDirector
- MENARY ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- IRINA VIDENINADirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΜΗΝΑDirector
- MONINOVER ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- NAMARAL ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- NORTHWALL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- NATALIA BONDARIEVADirector
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛDirector
- RAGUERA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΜΗΝΑDirector
- RGF INVESTMENTS & ENERGY LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ROMAPITON HOLDINGS LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- SERMULES ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- SGI CAPITAL RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
- SOMARO LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- SPENCERA LIMITEDAlso holds roles at 2 other companies
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- STRAIGHTED ENTERPRISES PLC.Also holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- TAMINARA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VRG VOSTOK RETAIL GROUP LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VLADYSLAV SVITAYLODirector
- ΧΡΥΣΤΑΛΛΑ ΜΗΝΑDirector
- ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΓΙΑΓΚΟΥSecretary
- ΚΩΣΤΑΣ ΓΙΑΓΚΟΥDirector
48 parties · 0 current. Ceased and resigned records are retained as history.