Who owns ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 17 companies
Jurisdiction: CY

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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

ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- ESTIASIS CATERING· Director· via Cyprus DRCOR
- PENALTARA COM· Owner· via Cyprus DRCOR
- OS PEDIACADEMIC· Owner· via Cyprus DRCOR
- CYCLE AND CARRIAGE· Director· via Cyprus DRCOR
- EPRIME PSP LTD· Secretary· via Cyprus DRCOR
- ΟΜΑΚΟΕΙΟΝ SERVICES LTD· Secretary· via Cyprus DRCOR
- HIGH END INVESTMENTS RAIF V.C.I.C. LTD· Secretary· via Cyprus DRCOR
- H.E.E. HIGH END EQUILIBRIUM TRADING LTD· Secretary· via Cyprus DRCOR
- LOSEZIO INVESTMENT LTD· Director· via Cyprus DRCOR
- XHUB LTD· Secretary· via Cyprus DRCOR
- EFS EPIMENON FOOD SERVICES LTD· Secretary· via Cyprus DRCOR

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

4 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.

●
CYCLE AND CARRIAGE
Also holds roles at 2 other companies
- A & E.C. INSIGHT TRADING CO LIMITEDOwner
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
ESTIASIS CATERING
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΑ Κ. ΣΤΥΛΙΑΝΟΥOwner
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
HIGH END INVESTMENTS RAIF V.C.I.C. LTD
Also holds roles at 2 other companies
- ALEXANDRU OPRISANDirector
- ΖΟΗ ΚΑΛΟΓΗΡΟΥDirector
●
OS PEDIACADEMIC
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΙΚΟΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector

4 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 ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. 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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