Who owns ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΚΥΠΡΙΑΝΗ 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 ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

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.

/01

Registry identity

Controls: 17 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

ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ
- TUTTO PER TE BOUTIQUE· Owner· via Cyprus DRCOR
- PALMICON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- OPPRESS TRADING LIMITED· Secretary· via Cyprus DRCOR
- INCINE TRADE LIMITED· Secretary· via Cyprus DRCOR
- OUTWIT TRADING LIMITED· Secretary· via Cyprus DRCOR
- ENW CORPORATE LTD· Secretary· via Cyprus DRCOR
- ALHODE VENTURES LTD· Director· via Cyprus DRCOR
- VENTREVISO LIMITED· Director· via Cyprus DRCOR
- VALLETTA OVERSEAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RGN (CYPRUS) LTD· Director· via Cyprus DRCOR
- KANDD LTD· Secretary· via Cyprus DRCOR
- HANS HOLDINGS ADVISORS LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ALHODE VENTURES LTD
Also holds roles at 2 other companies
- IVAN JEAN-CHARLES PELLEDirector
- ENW SERVICES LIMITEDSecretary
●
HANS HOLDINGS ADVISORS LIMITED
Also holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- IVAN JEAN-CHARLES PELLEDirector
●
KANDD LTD
Also holds roles at 1 other company
- DORIT SHAMIRDirector
●
PALMICON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
●
RGN (CYPRUS) LTD
Also holds roles at 2 other companies
- IVAN JEAN-CHARLES PELLEDirector
- ENW SERVICES LIMITEDSecretary
●
VALLETTA OVERSEAS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- IVAN PELLEDirector
●
VENTREVISO LIMITED
Also holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ?: No ownership or control links for ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?: ΚΥΠΡΙΑΝΗ 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 ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?: ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…