Who owns ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ?

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

What is ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ's risk level?

ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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 ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
- PETROGRES CO. LIMITED· Authorised Person· via Cyprus DRCOR
- YIANCOST TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- SEKALCO LTD· Director· via Cyprus DRCOR
- BRIGHT LIGHT CHARITY ORGANISATION· Director· via Cyprus DRCOR
- THE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTD· Director· via Cyprus DRCOR
- N.Y. EXHIBIT 8 CRAFTS & HERITAGE LTD· Secretary· via Cyprus DRCOR
- ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.· Director· via Cyprus DRCOR
- ENWHY GROUP CY LIMITED· Secretary· via Cyprus DRCOR
- TRADING AMAZING SIMPLY FOODS LTD· Secretary· via Cyprus DRCOR
- N.Y. MAZE TRADE LTD· Director· via Cyprus DRCOR
- N.Y. WOLET TECHNOLOGY LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

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People & control

7 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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BRIGHT LIGHT CHARITY ORGANISATION
Also holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑDirector
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑSecretary
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N.Y. MAZE TRADE LTD
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
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N.Y. WOLET TECHNOLOGY LTD
Also holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
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PETROGRES CO. LIMITED
Also holds roles at 5 other companies
- ELVIRA CASTANEDASecretary
- ELVIRA CASTANEDADirector
- ΣΠΥΡΟΣ ΙΩΑΝΝΟΥ ΤΖΟΥΒΑΝΗΣOwner
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SEKALCO LTD
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
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THE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTD
Also holds roles at 2 other companies
- NATALIA BREDNEVADirector
- ΖΩΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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YIANCOST TRADING COMPANY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary

7 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 ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ. 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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