Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ 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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ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ
- ANCO SPORTS· Owner· via Cyprus DRCOR
- E.A. ENERGY ARONAS 50 LIMITED· Secretary· via Cyprus DRCOR
- HYPETRAIN DIGITAL LTD· Director· via Cyprus DRCOR
- FISCUSSERVE LTD· Secretary· via Cyprus DRCOR
- DEVORIUM LTD· Director· via Cyprus DRCOR
- MAGNUM SCRIPTUM LTD· Director· via Cyprus DRCOR
- ASHWOOD FINANCE LIMITED· Director· via Cyprus DRCOR
- FOR GOOD AI CYPRUS LTD· Director· via Cyprus DRCOR
- MBRIYO VENTURES LTD· Director· via Cyprus DRCOR
- EVOLVESTA LTD· Director· via Cyprus DRCOR

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

10 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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ANCO SPORTS
Also holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣDirector
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥDirector
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ASHWOOD FINANCE LIMITED
Also holds roles at 3 other companies
- P.S.A FISCUSSERVE SERVICES LTDSecretary
- PAUL FRANCIS DEVINEDirector
- ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝDirector
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DEVORIUM LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
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E.A. ENERGY ARONAS 50 LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΤΣΕΡΙΩΤΗΣDirector
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EVOLVESTA LTD
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary
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FISCUSSERVE LTD
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝDirector
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FOR GOOD AI CYPRUS LTD
Also holds roles at 3 other companies
- FISCUSSERVE LTDSecretary
- FISCUSSERVE LTDDirector
- TATIANA SAVELEVADirector
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HYPETRAIN DIGITAL LTD
Also holds roles at 2 other companies
- ALEXEY MIKHAYLOVDirector
- FISCUSSERVE LTDSecretary
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MAGNUM SCRIPTUM LTD
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary
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MBRIYO VENTURES LTD
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary

10 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣ. 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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