Who owns ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ?

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

What is ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ's risk level?

ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ 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 ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ appear across sources?

ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ 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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ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ
- NEO-KINISIS NEOFYTOU· Director· via Cyprus DRCOR
- G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- GACS WINBET LIMITED· Director· via Cyprus DRCOR
- FUTKAS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- CK PHARMACY LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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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CK PHARMACY LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΥDirector
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FUTKAS INVESTMENTS LTD
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΠΑΝΟΣ ΜΥΛΩΝΑΣDirector
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G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΩΥΣΕΩΣSecretary
- ΓΙΩΡΓΟΣ ΜΩΥΣΕΩΣDirector
- ΠΕΤΡΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
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GACS WINBET LIMITED
Also holds roles at 1 other company
- ΕΥΣΤΑΘΙΟΣ ΠΕΤΡΟΥSecretary
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NEO-KINISIS NEOFYTOU
Also holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥOwner
- ΧΡΥΣΤΑΛΛΕΝΗ ΣΩΖΟΥDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΣΩΖΟΥSecretary

5 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 ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ. 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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