Who owns ΚΩΣΤΑΣ ΠΑΦΙΟΣ?

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

What is ΚΩΣΤΑΣ ΠΑΦΙΟΣ's risk level?

ΚΩΣΤΑΣ ΠΑΦΙΟΣ 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 ΚΩΣΤΑΣ ΠΑΦΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΠΑΦΙΟΣ

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

ΚΩΣΤΑΣ ΠΑΦΙΟΣ — 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

ΚΩΣΤΑΣ ΠΑΦΙΟΣ
- MUSIC IS MY DRUG PARTY· Secretary· via Cyprus DRCOR
- ΕΝ ΠΑΓΟΣ ΕΤΟ· Director· via Cyprus DRCOR
- OKIENIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- B & S EASY HOLIDAYS MOBILITY LIMITED· Secretary· via Cyprus DRCOR
- MONTING LIMITED· Secretary· via Cyprus DRCOR
- OTUS TRADING LIMITED· Secretary· via Cyprus DRCOR
- SPARKLING IDEAS LIMITED· Director· via Cyprus DRCOR
- BRUCA TRADING LIMITED· Director· via Cyprus DRCOR
- CLARIUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VAGARY TRADING LIMITED· Director· via Cyprus DRCOR
- NERANION HOLDINGS LTD· Director· via Cyprus DRCOR
- ELISSOS INVESTMENTS LTD· Director· via Cyprus DRCOR
- GT GAMING TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- FPM FRANK LTD· Director· via Cyprus DRCOR

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

/03

People & control

14 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.

●
B & S EASY HOLIDAYS MOBILITY LIMITED
Also holds roles at 2 other companies
- BRIAN ERIC BAKERDirector
- SUSAN CAROLINE BAKERDirector
●
BRUCA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
CLARIUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- RHIANNON MANAGEMENT LIMITEDSecretary
●
ELISSOS INVESTMENTS LTD
Also holds roles at 2 other companies
- KONSTANTIN SLIZOVDirector
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
FPM FRANK LTD
Also holds roles at 1 other company
- ARGOLIS MANAGEMENT LTDSecretary
●
GT GAMING TECHNOLOGIES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
MONTING LIMITED
Also holds roles at 2 other companies
- BRANKA RAICEVICDirector
- ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣDirector
●
MUSIC IS MY DRUG PARTY
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣOwner
- ΜΑΡΙΟΣ ΠΑΦΙΟΣDirector
●
NERANION HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
OKIENIA TRADING LIMITED
Also holds roles at 1 other company
- ION MENCIUDirector
●
OTUS TRADING LIMITED
Also holds roles at 2 other companies
- JOHN WRIGHTON ANTHONYDirector
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥDirector
●
SPARKLING IDEAS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
VAGARY TRADING LIMITED
Also holds roles at 2 other companies
- SERGEY LAZAREVDirector
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥSecretary
●
ΕΝ ΠΑΓΟΣ ΕΤΟ
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑOwner
- BRANKA RAICEVICDirector
- INTERSPACE COMPANY LIMITEDSecretary

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

/04

Common questions

Who owns ΚΩΣΤΑΣ ΠΑΦΙΟΣ?: No ownership or control links for ΚΩΣΤΑΣ ΠΑΦΙΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ ΠΑΦΙΟΣ's risk level?: ΚΩΣΤΑΣ ΠΑΦΙΟΣ 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 ΚΩΣΤΑΣ ΠΑΦΙΟΣ appear across sources?: ΚΩΣΤΑΣ ΠΑΦΙΟΣ 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 ΚΩΣΤΑΣ ΠΑΦΙΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…