- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΑΣΤΑΣΙΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
26 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.
- DAC PROPERTIES & CONSTRUCTIONSAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- CECCHINI LUCADirector
- EDUKIDS SPECIAL EDUCATION CENTER ANASTASIA CONSTANTINOUAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ Σ. ΧΑΤΖΗΙΩΣΗΦDirector
- ΝΙΚΟΣ Σ. ΧΑΤΖΗΙΩΣΗΦSecretary
- ΝΙΚΟΣ Σ. ΧΑΤΖΗΙΩΣΗΦDirector
- GERAS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IVAN SHABALOVDirector
- PAVEL SHABALOVDirector
- GREEN PLANETAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΣΚΟΥΦΙΔΗΣDirector
- ΝΙΚΗ Μ. ΣΚΟΥΦΙΔΟΥSecretary
- ΒΙΟΛΕΤΑ ΓΛΥΚΑΙΝΟΥΟμόρρυθμος Συνέταιρος
- GREEN PLANET LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GS FINANCES (CY) LTDAlso holds roles at 2 other companies
- PAVEL SHABALOVDirector
- ΑΝΑΣΤΑΣΙΑ ΚΟΝΟΒΑDirector
- LASSIDI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IVAN SHABALOVDirector
- PAVEL SHABALOVDirector
- NIKO (NELPIO) LTDAlso holds roles at 15 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- TASACON ENTERPRISESAlso holds roles at 5 other companies
- PHAEPA SECRETARIAL LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣSecretary
- UOL BIOECONOMIA CENTREAlso holds roles at 2 other companies
- CIIM INNOVATIONS LIMITEDOwner
- ΣΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- Y & S WEBIT SOLUTIONSAlso holds roles at 3 other companies
- ΑΡΤΕΜΙΣ ΚΑΡΟΓΙΑΝOwner
- ΑΘΗΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΑΡΙΚΛΕΙΑ ΚΟΥΝΤΟΥΡΗAlso holds roles at 3 other companies
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΝΤΟΥΡΗOwner
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΥ & ΠΡΩΤΟΠΑΠΑΣ Δ.Ε.Π.Ε.Also holds roles at 3 other companies
- ΝΙΚΟΛΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΥΣΗΣ ΠΡΩΤΟΠΑΠΑΣSecretary
- ΧΡΥΣΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟAlso holds roles at 4 other companies
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣSecretary
- ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
26 parties · 0 current. Ceased and resigned records are retained as history.