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ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 172 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 172 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
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΚΩΣΤΑΚΗΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
104 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.
- AKIVA ASSET MANAGEMENT LTDAlso holds roles at 4 other companies
- ANTHONY THOMAS WILSONDirector
- KALLAW NOMINEES LIMITEDSecretary
- STEFAN RAFAEL LINDHOLMDirector
- AL KASSAR RESTAURANTAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΧΡΙΣΤΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- ΛΕΛΛΑ Κ. ΚΙΣΙΗΟμόρρυθμος Συνέταιρος
- ALTEGIO LTDAlso holds roles at 2 other companies
- IP S&C SMART SECRETARIAL LTDSecretary
- STANISLAV PETRIKDirector
- BALANCE-PL LIMITEDAlso holds roles at 5 other companies
- IP S&C SMART SECRETARIAL LTDSecretary
- MAXIM LOGINOVDirector
- ΕΙΡΗΝΑ ΠΡΟΤΑΣDirector
- BALEZZI INVESTGROUP LIMITEDAlso holds roles at 2 other companies
- ELTOMA HOLDINGS LIMITEDSecretary
- SERGEY TSURKANDirector
- C & F TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΙΕΡΩΝΥΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΚΑΝΙΑΣSecretary
- C.A. THINK STRATEGIC SOLUTIONSAlso holds roles at 2 other companies
- ΧΡΥΣΩ ΑΝΤΩΝΙΑΔΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣDirector
- C.P.R. CONSTANTINOU BROTHERS LTDAlso holds roles at 2 other companies
- ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣSecretary
- ΣΤΑΥΡΟΥΛΑ ΜΑΡΑΘΕΥΤΗDirector
- CHT HOTEL FURNISHINGS LIMITEDAlso holds roles at 1 other company
- G.D. POSITIVE CONSULTING LIMITEDSecretary
- CITTA VITAL DEVELOPMENT COMPANY LTDAlso holds roles at 2 other companies
- DANIEL KORINGDirector
- HARALD PETER ZIEHMDirector
- CODELINK SOLUTIONS LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΣΑΒΒΑSecretary
- ΠΕΤΡΟΣ ΣΑΒΒΑDirector
- COSTAKIS CONSTANTINOU GENERAL ENTERPRISESAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΠΑΡΣΩΝDirector
- ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝDirector
- ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝSecretary
- GROOVE HAIR STUDIO LTDAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- HAPENO TRADING LIMITEDAlso holds roles at 3 other companies
- KOUPERCON TRUSTEES LIMITEDSecretary
- KOUPERCON TRUSTEES LIMITEDDirector
- MICHAEL SHAPIRODirector
- I.B. ''GEORGE DRAGON'' HOLDING LIMITEDAlso holds roles at 3 other companies
- IRINA SHIPILOVASecretary
- IRINA SHIPILOVADirector
- ROBERT JOHN SQUIRRELLDirector
- K. D. KOSTADIANA LIMITEDAlso holds roles at 2 other companies
- ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- K.K.L. CONSTANTINOU CONSTRUCTIONS LTDAlso holds roles at 1 other company
- ΛΟΥΙΖΑ ΛΟΙΖΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- K.TH. SHOPAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣSecretary
- ΑΛΕΞΑΝΔΡΑ ΑΝΔΡΕΑΔΟΥDirector
- KKN - OUTSIDERAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΕΟΦΥΤΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- KKN APHRODITE MEDICAL SUPPLIESAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣSecretary
- ΠΑΝΔΩΡΑ ΤΣΕΡΙΩΤΟΥDirector
- LARNACA DASAKI BEACH HOTELAlso holds roles at 3 other companies
- ΜΑΡΩ Ν. ΠΕΡΣΙΑΝΗOwner
- ΜΗΛΙΑΝΘΗ ΦΙΛΙΠΠΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΗΛ ΚΑΤΣΙΗΣΟμόρρυθμος Συνέταιρος
- LATOSITE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥSecretary
- ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥDirector
- MADHARI (LIMASSOL) TAVERNAlso holds roles at 5 other companies
- ΙΩΑΝΝΗΣ ΠΟΥΛΛΗΣOwner
- ΥΒΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MIRO LTDAlso holds roles at 3 other companies
- KOUPERCON TRUSTEES LIMITEDDirector
- MICHAEL SHAPIRODirector
- KOUPERCON TRUSTEES LIMITEDSecretary
- N.S.M RESTAURANTS LIMITEDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΗΣ ΜΑΚΡΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥSecretary
- NEUROBLISAlso holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΥ-ΧΑΜΠΗOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- IRYNA CHEREPENNIKOVADirector
- ORALIAlso holds roles at 8 other companies
- AIJA PERTAΕτερόρρυθμος Συνέταιρος
- ALEKSANDRS CINARJOVSΕτερόρρυθμος Συνέταιρος
- ALEKSEJS CIRKOVSΕτερόρρυθμος Συνέταιρος
- PAVLOS PASCHALIS ESTATESAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΣΧΑΛΗΣOwner
- ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- POINT STEPS DANCE & FITNESS CENTERAlso holds roles at 3 other companies
- ΟΛΓΑ ΧΕΙΜΩΝΑOwner
- ΜΑΡΙΟΣ ΜΑΡΚΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
- ROMYVA HOLDINGS LTDAlso holds roles at 3 other companies
- AVI BEN DOVDirector
- KOUPERCON TRUSTEES LIMITEDSecretary
- KOUPERCON TRUSTEES LIMITEDDirector
- ROSTINO ROLLED STAFFED CHICKENAlso holds roles at 3 other companies
- ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗDirector
- ΕΙΡΗΝΗ Γ. ΜΕΝΕΛΑΟΥDirector
- ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗSecretary
- SUNYTEX DEVELOPERSAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΟΥOwner
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- T.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDAlso holds roles at 1 other company
- ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- UNISTUDYAlso holds roles at 2 other companies
- UNIVERSAL SAVINGS BANK LIMITEDOwner
- ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- V.A.C. WORKSHOPAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΣΥΡΙΜΗΣOwner
- ΚΥΡΙΑΚΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ZERVIDI MEDICAL PHYSICS CONSULTANCY SERVICESAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΖΕΡΒΙΔΗOwner
- ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- Α. ΣΟΛΕΑΣ "Ο ΠΥΡΣΟΣ"Also holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΛΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔOwner
- ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣDirector
- ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣSecretary
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΟΥ ΠΡΟΣΜΙΚΤΟΥ ΜΠΕΤΟΝAlso holds roles at 4 other companies
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥOwner
- ΣΒΕΛΤΑΝΑ ΚΟΥΡΤΕΛΟΥDirector
- ΜΙΧΑΛΗΣ ΣΕΡΓΙΟΥDirector
- ΚΩΣΤΑΚΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Also holds roles at 1 other company
- ΓΚΛΑΔΗΣ ΙΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΟΦΕΠΑ ΠΕΛΕΝΔΡΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΜΑΣΣΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΠΙΡΙΚΚΗΣDirector
- ΧΡΙΣΤΟΣ Π. ΝΙΚΟΛΑΟΥDirector
- ΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΤΑΒΕΡΝΑ ΩΡΑ ΜΗΔΕΝ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΑΚΗΣ ΝΕΟΦΥΤΟΥSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΝΕΟΦΥΤΟΥDirector
- ΑΝΔΡΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
104 parties · 0 current. Ceased and resigned records are retained as history.