ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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.
- ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — 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 ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
36 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.
- AMIP ENERGY GREENSOLAR LTDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- AZALEA SHIPPING LTDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- CONJON WOOD EMPORIUM LTDAlso holds roles at 2 other companies
- ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΓΛΑΪΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- CONSTANTINIDES & IOANNOU CONTRACTORS & DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- DIGITAL SAIL CYPRUS LTDAlso holds roles at 3 other companies
- KIRYL LASHCHANKADirector
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- DINOTECH LIMITEDAlso holds roles at 2 other companies
- IVY CHOODirector
- MARINETTE ROSALES ABANILLADirector
- DONNA AND MAMMA HEALTH CARE (MIND) LTDAlso holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣDirector
- ΜΥΡΤΩ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- DSL SHIPPING LIMITEDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- EGRETCO LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΩ ΑΝΤΩΝΙΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- FOS OIL AND GAS TRADING COMPANY LTDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΛΙΑΣΚΟΣDirector
- IMATRA LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- L.M.INNOVATION TECHNOLOGY SERVICES LTDAlso holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- NETARO LTDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- SVETLANA USOVADirector
- OLION ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DIAGORAS (SECRETARIAL) LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΘΟΣDirector
- POSTREGON HOLDINGS LIMITEDAlso holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- REFLEX GYMAlso holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΛΕΟΝΙΤ ΜΙΝΕΤΣDirector
- ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- RIORONDO LIMITEDAlso holds roles at 3 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- ΣΕΡΓΚΕΙ ΖΑΜΥΑΤΙΝDirector
- SALVARAS COMMERCIAL LTDAlso holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- SOLFO PROPERTIES LIMITEDAlso holds roles at 2 other companies
- NINA BLESZYNSKADirector
- SIERGIEJ BLESZYNSKIDirector
- TANKUNION LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΤΣΑΣDirector
- TEVEZ ENTERPRISES LTDAlso holds roles at 2 other companies
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣDirector
- TIMBERCON LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- TRANSDATA SERVICE LTDAlso holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- WASILLA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- X.G.I.S. AT JOHNY'S CAFEAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥDirector
- ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ZENOSAT COMMERCIAL LTDAlso holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
36 parties · 0 current. Ceased and resigned records are retained as history.