- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 31 holdings. Cited to 1 registry.
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΠΡΟΥΛΛΑ 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 ΚΥΠΡΟΥΛΛΑ 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
Nothing further on ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 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.
- AFTEX TRADING LIMITEDAlso holds roles at 2 other companies
- OLEG VORONINEDirector
- VLADIMIR VORONINEDirector
- KALIX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΣΑΒΒΑDirector
- ALEXANDRE POLYNTSEVDirector
- KASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΠΑΤΑΣΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΑΡΗΣDirector
- P. KARAKOULAKIS FURS & LEATHERS LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΚΟΥΛΑΚΗΣDirector
- P.H.K. MESSENGERAlso holds roles at 3 other companies
- FLORENTINA GEORGIANA PIPOSDirector
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- RAMILEE MATERNITY WEARAlso holds roles at 5 other companies
- ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣDirector
- ΝΕΟΚΛΗΣ ΣΠΥΡΟΥDirector
- ΑΝΔΡΕΑΣ Φ. ΝΕΟΚΛΕΟΥΣDirector
- STU CO. LIMITEDAlso holds roles at 2 other companies
- OLEKSANDR VINNYTSKYIDirector
- VALERIY MYRONYUKDirector
- TSAKLIDES & MALTAS KASTOR BIZON LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΚΑΛΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΜΑΛΤΑΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ NAPAMORE SUPERMARKETAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗOwner
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ?
- What is ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?
- Where does ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?