ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥ
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 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.
- ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥ — 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 ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥ 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
24 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.
- A. & D. HOLIDAY BOOKSHOPAlso holds roles at 2 other companies
- ΑΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥ ΠΑΠΑΣΑΒΒΑΣΟμόρρυθμος Συνέταιρος
- ΗΒΗ ΝΙΚΟΥ ΛΕΒΕΝΤΗΟμόρρυθμος Συνέταιρος
- BARCATA LIMITEDAlso holds roles at 3 other companies
- ALEXANDER JEEVESDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- WOLFGANG HUERLIMANNDirector
- DECAGON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FERENC CSASZARDirector
- JANOS NAGYDirector
- FASHION DIRECT VIEWAlso holds roles at 3 other companies
- USEPCO ENTERPRISES LIMITEDOwner
- HANAN ALFARKHDirector
- DR YUSUF ALFARKHDirector
- GEOMANT HOLDING LIMITEDAlso holds roles at 4 other companies
- ROBERT SIMONDirector
- VECSEI FARKAS AKOSDirector
- VIKTOR GAJODIDirector
- HIGHLOCK TRADING LTDAlso holds roles at 2 other companies
- MARK GABOR BARNADirector
- SANDOR LASZLO FULOPDirector
- KELESA COMPANY LIMITEDAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥSecretary
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- MITINA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ANITA KATALIN GOMBASNE FLOSZMANNDirector
- SANDOR GOMBASDirector
- MS CONCRETE AND SCREED SERVICES LTDAlso holds roles at 2 other companies
- ATTILA BIROCZKIDirector
- ERIK HERCSELDirector
- REGANA EXPORT-IMPORT LIMITEDAlso holds roles at 2 other companies
- FARKAS KAROLYDirector
- HORVATH MARTADirector
- RINFLOT CO LTDAlso holds roles at 2 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- VERTIS FINANCE HOLDINGS LTDAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.