Who owns ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ?

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

What is ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ's risk level?

ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ

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

ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ
- PURA VIDA WELLNESS· Owner· via Cyprus DRCOR
- ΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- TOWSON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ENCORP INTERNATIONAL E&C LTD· Director· via Cyprus DRCOR
- SKYARC CONSULTANCY SERVICES LTD· Secretary· via Cyprus DRCOR
- ZMK STUDIO LTD· Secretary· via Cyprus DRCOR
- OSEC MANAGEMENT LTD· Director· via Cyprus DRCOR
- SAMCRETE ENGINEERS AND CONTRACTORS LTD· Director· via Cyprus DRCOR
- FABU.LUSH LIMITED· Secretary· via Cyprus DRCOR
- AE INTELLECTUAL PROPERTY LIMITED· Secretary· via Cyprus DRCOR
- ICONIA OVERSEAS LTD· Director· via Cyprus DRCOR
- SONICTEC LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ — 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 ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
AE INTELLECTUAL PROPERTY LIMITED
Also holds roles at 2 other companies
- ELDAR URMANCHEEVDirector
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ Για ELDAR URMANCHEEVAlternate Director
●
ENCORP INTERNATIONAL E&C LTD
Also holds roles at 5 other companies
- DINA FOUAD SOURIAL ATIYADirector
- SHERIF NAZMY ISHACDirector
- SKYARC CONSULTANCY SERVICES LTDSecretary
●
FABU.LUSH LIMITED
Also holds roles at 1 other company
- CHARBEL AL FARFOURDirector
●
ICONIA OVERSEAS LTD
Also holds roles at 5 other companies
- AMAL MOHAMED AHMED SAYED AHMED MOUSSADirector
- DINA FOUAD SOURIAL ATIYADirector
- SKYARC CONSULTANCY SERVICES LTDSecretary
●
OSEC MANAGEMENT LTD
Also holds roles at 5 other companies
- DINA FOUAD SOURIAL ATIYADirector
- KARIM SAMI SAADDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
SAMCRETE ENGINEERS AND CONTRACTORS LTD
Also holds roles at 5 other companies
- DINA FOUAD SOURIAL ATIYADirector
- SHERIF NAZMY ISHAC KARESDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
SKYARC CONSULTANCY SERVICES LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΠΑΡΑΣΚΕΥΑDirector
●
SONICTEC LTD
Also holds roles at 5 other companies
- AMAL MOHAMED AHMED SAYED AHMED MOUSSADirector
- DINA SURIALDirector
- SKYARC CONSULTANCY SERVICES LTDSecretary
●
TOWSON ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΠΑΡΑΣΚΕΥΑSecretary

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

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ's risk level?: ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ. 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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