- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 45 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 45 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.
- ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ 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 ΑΝΝΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
25 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.K. PAPHORA ESTATE AGENTS LTDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥSecretary
- ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥDirector
- BA DEVELOPMENT (CYPRUS) LTDAlso holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣDirector
- BJORN WILHELMUS CORNELIS SCHUURMANSDirector
- EDMOND SAFRADirector
- C.A.S. CONSTANTINOU AUTOMOBILE SERVICES LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CENTER FOR COGNITIVE - BEHAVIORAL PSYCHOLOGY (C.C.B.P.) LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CQUARE SUPERMARKETAlso holds roles at 2 other companies
- C&C FLOURENTZOU LTDOwner
- ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- DALOHA LTDAlso holds roles at 2 other companies
- ΚΛΕΡ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- G700 AVIATION LTDAlso holds roles at 2 other companies
- MANILVA SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣDirector
- JEANETIC D. T.Also holds roles at 3 other companies
- DEMETRIS TERPIZIS TRADING CO. LIMITEDOwner
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- MICHAEL CONSTANTINOU BUTCHERS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MIRRORS VIDEO CAFEAlso holds roles at 6 other companies
- S.A.S. DEVELOPMENT COMPANY LIMITEDOwner
- ΑΛΕΚΚΑ ΙΑΚΩΒΟΥDirector
- ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥDirector
- PERFECT BEAUTY BY ASTEROAlso holds roles at 2 other companies
- ΑΣΤΕΡΩ ΚΥΡΙΑΚΟΥOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- PHILLIP L. POOLSERVAlso holds roles at 3 other companies
- ΦΙΛΙΠ ΛΑΚΕΡΙΔΗΣOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- SIXTEEN STEPS WEAR LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣDirector
- Α.Κ ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΚΑΛΙΑ-ΖΩAlso holds roles at 3 other companies
- KOUROSH ZARDKOUHIDirector
- ZET SECRETARIAL LIMITEDAssistant Secretary
- KOUROSH ZARDKOUHISecretary
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΚΑΙ ΕΙΔΗ ΔΩΡΩΝ "ΗΛΙΑΧΤΙΔΑ"Also holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΛΑ Α. ΓΕΩΡΓΙΑΔΟΥDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΕΝΑΛΛΑΚΤΙΚΟ ΕΡΓΑΣΤΗΡΙAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΑΝΔΡΕΟΥDirector
- ΑΘΗΝΑ ΑΝΔΡΕΟΥSecretary
- ΤΑΠΕΤΣΑΡΙΕΣ ΕΠΙΠΛΩΝ ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
25 parties · 0 current. Ceased and resigned records are retained as history.