ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 61 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.
- ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
38 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.
- C.A.S. CONSTANTINOU AUTOMOBILE SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CONSTANTINOU AUTO GLASS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CONSTANTINOU BROS TOOLS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- D.N.A. DEVELOPMENTSAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣSecretary
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ ΒΛΑΣΤΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- DG DENIZEN CYPRUSAlso holds roles at 5 other companies
- C.C.C. SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΙΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣDirector
- DUE CHEF RESTAURANT LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΑΡΕΣΤΗDirector
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΑΚΚΑΣSecretary
- ELITO PERSONAL TRAINING CENTER LTDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥDirector
- HAPPY DAYS CHILD CARE CENTERAlso holds roles at 5 other companies
- ΛΕΝΙΑ ΦΑΝΗOwner
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LITO PRIVATE HOSPITALAlso holds roles at 4 other companies
- ΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔOwner
- ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΘΕΟΔΩΡΟΣ ΠΕΛΕΤΙΕDirector
- M. & K. PAPHOS DREAM DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MINIMOTORS LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗSecretary
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗDirector
- N & A CONSTANTINOU PROPERTY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- N.C.A. INVESTMENTS & DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΙΩΑΝΝΟΥAssistant Secretary
- ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣDirector
- PLUS SODA CAFE LOUNGE BARAlso holds roles at 3 other companies
- EFFICIENT FRONTIER LIMITEDOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VYCTO ENTERTAINMENT TECHNOLOGIESAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΓΕΝΝΑΔΙΟΥDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΝΝΑΔΙΟΥSecretary
- WOOPSERVICESAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΑΡΓΥΡΗDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΑΡΓΥΡΗDirector
- ΧΡΥΣΤΟΣΤΟΜΟΣ ΑΡΓΥΡΗSecretary
- ΚΩΣΤΑΣ N. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΩΣΤΑΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔAlso holds roles at 7 other companies
- ΙΓΝΑΤΙΟΣ ΗΡΑΚΛΕΟΥΣDirector
- ΜΕΝΕΛΑΟΣ ΦΙΛΙΠΠΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΑDirector
38 parties · 0 current. Ceased and resigned records are retained as history.