LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 45 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 45 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
- ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΑ 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 ΚΩΝΣΤΑΝΤΙΑ 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
42 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.
- A.C.C.E. MILITARY EQUIPMENT LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΙΑΝΗ ΑΧΙΛΛΕΩΣDirector
- ΓΙΑΓΚΟΣ ΑΝΔΡΕΟΥDirector
- ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥSecretary
- AETHERIC TRADING LIMITEDAlso holds roles at 3 other companies
- MAREK TERELAKDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑDirector
- ARMIS TRADING LIMITEDAlso holds roles at 2 other companies
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
- BELLA NAVONA BARAlso holds roles at 3 other companies
- STUART EDWARD WRIGHTOwner
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
- C.M.L. LUCKY TRIP TRAVEL LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛSecretary
- ΑΝΤΩΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛDirector
- ΠΩΛΙΝΑ ΛΑΚΚΟΤΡΥΠΗDirector
- CCK ALTENERGO ENTERPRISES - PROJECT 1 LTDAlso holds roles at 4 other companies
- ΑΛΚΗΣ ΚΑΙΛΟΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- CHAMPA MEKONG THAI MASSAGEAlso holds roles at 2 other companies
- MANASIT PHITHAKOwner
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CHRISPY EVENTS AND PRODUCTIONSAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΘΕΟΔΩΡΟΥOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CLARRIFORD LIMITEDAlso holds roles at 3 other companies
- JAN MROCZKADirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑDirector
- COCORUL TRADING LIMITEDAlso holds roles at 2 other companies
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
- COLIN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JAN MROCZKADirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑDirector
- DI - EF AVIATION SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣDirector
- DI-EF EXCLUSIVE IN ATHENS LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣDirector
- E.TH. PRINTOUTAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΕΓΚΩΜΙΤΗOwner
- E & C MANAGEMENT SERVICES LIMITEDDirector
- ΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
- ERB FUNDS VCIC PLCAlso holds roles at 5 other companies
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΚΩΣΤΕΑDirector
- ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣDirector
- F.N.C. BLOOMERS LIMITEDAlso holds roles at 3 other companies
- ΦΡΟΣΩ ΠΟΙΗΤΑΡΙΔΟΥDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΑΣDirector
- ΦΡΟΣΩ ΠΟΙΗΤΑΡΙΔΟΥSecretary
- FACEYOGA PRIMEAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- JOHN RICHARD JAMESDirector
- FIKARLAAlso holds roles at 3 other companies
- ΧΑΡΙΤΙΝΗ ΑΙΚΑΤΕΡΙΝΗ ΗΛΙΑΔΟΥOwner
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- G.C. FITNESS CODEAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- IPLUS TECHNOLOGIESAlso holds roles at 3 other companies
- IPLUS TECHNOLOGIESOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ESANO SECRETARIAL LIMITEDSecretary
- K.A.N. CONSULTANTS LIMITEDAlso holds roles at 1 other company
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- MAAN MUSIC BAZAAR DVD RENTALSAlso holds roles at 3 other companies
- ΑΝΤΡΕΕΑ ΙΦΤΙΜΕOwner
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΟΥDirector
- MOZORAS NATURAL SPRING WATERAlso holds roles at 3 other companies
- ΔΙΓΕΝΗΣ ΠΑΜΠΑΚΑΣ ΜΟΖΟΡΑΣOwner
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- JACQUELINE ANNE VAN DOORENDirector
- PHORCYS MARITIME SERVICESAlso holds roles at 5 other companies
- PETRONAV MARITIME LIMITEDOwner
- ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥSecretary
- PVP ECOSAVER ENERGY LTDAlso holds roles at 4 other companies
- ΑΛΚΗΣ ΚΑΙΛΟΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- PVP ECOSPARKS ENERGY LTDAlso holds roles at 4 other companies
- ΑΛΚΗΣ ΚΑΙΛΟΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- R.E. SUN SUSTAIN LTDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΛΚΗΣ ΚΑΙΛΟΣDirector
- SOLAR NOVA LTDAlso holds roles at 4 other companies
- ΑΛΚΗΣ ΚΑΙΛΟΣDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- SPDC - SAVING POUND DOGS CYPRUS LIMITEDAlso holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΠΑΛΕΟΝΤΙΟΥDirector
- VULTURU TRADING LIMITEDAlso holds roles at 2 other companies
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
- ΙΦΙ.ΘΕ.ΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
42 parties · 0 current. Ceased and resigned records are retained as history.