ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ — Cyprus person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ — 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 ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ 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 ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- D.D ELECTRICAL SERVICESAlso holds roles at 3 other companies
- DIMITAR TEMELKOVOwner
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- GEMMA LOUISE NATALIE COSTADirector
- F.H. (THE WELCOME PEYIA)Also holds roles at 3 other companies
- FREDERICK THOMAS LESLIE HURNOwner
- GEMMA LOUISE NATALIE COSTASecretary
- GEMMA LOUISE NATALIE COSTADirector
- JUICE ME LTDAlso holds roles at 2 other companies
- LEMONTARY TRADING LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣDirector
- M.P. FRUIT KINGAlso holds roles at 3 other companies
- PANCELE LIMITEDOwner
- GEMMA LOUISE NATALIE COSTADirector
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- MATSAS & THEOFANOUS ESTATES LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣSecretary
- ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑAssistant Secretary
- ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑDirector
- NACOL TOILET DEODORANTAlso holds roles at 4 other companies
- ΣΠΥΡΟΣ ΓΛΥΚΟΣOwner
- ΧΡΥΣΩ ΚΩΣΤΑSecretary
- ΦΙΛΙΠΠΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟμόρρυθμος Συνέταιρος
- V.C. AND M.H. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LEMONTARY TRADING LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣDirector
- ΜΟΥΣΙΚΩΝ ΚΑΦΕΝΕΙΟAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΤΣΙΑΝΙΔΗΣOwner
- ISIS OFFICE SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣDirector
- ΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΣΤΑOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑDirector
- ΑΣΤΕΡΩ ΕΛΕΥΘΕΡΙΑΔΟΥSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ?
- What is ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ's risk level?
- Where does ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ appear across sources?