ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΝΙΤΣΑ 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 ΘΕΟΝΙΤΣΑ 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
16 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.
- D. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDAlso holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΤΣΑΚΙΡΗSecretary
- D. SPOT BEAUTY & MAKEUP ARTISTAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΠΑΠΑΝΙΚΟΛΑΟΥOwner
- ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- ESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDAlso holds roles at 4 other companies
- WOLFGANG FRANK PETERDirector
- ΚΛΑΟΥΣ-ΝΤΙΕΤΕΡ ΠΗΤΕΡDirector
- JURGEN MATHIAS SCHWEDEDirector
- N.T.N. LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣSecretary
- ΤΑΣΟΣ Φ. ΚΟΥΡΙΔΗΣDirector
- NITCO INSURANCE SERVICESAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΤΣΑΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΚΑΤΙΑ ΠΑΤΣΑΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- SKYWIND SECURITIES LTDAlso holds roles at 2 other companies
- ARKADY OLEGOVICH MARKOVDirector
- ΝΑΔΖΕΥΑ ΤΑΜΤΑΜΙDirector
16 parties · 0 current. Ceased and resigned records are retained as history.