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ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ 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 ΕΛΕΝΑ 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 · 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
117 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.
- ACACHEUR HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- ADJUST CASUAL WEARAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- ALINEA SUITESAlso holds roles at 3 other companies
- E.P. MESOGIOS HOME LTDOwner
- PA.TY. SECRETARIAL LIMITEDDirector
- ROMANAS NAUARDAUSKASDirector
- ALPERIN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEXEY SNITSARDirector
- ELENA KIRILLOVADirector
- ASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΣΙΩΤΗΣDirector
- ΠΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- BLACK GOLD ENERGY LLCAlso holds roles at 9 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAYAlternate Director
- CEVOLEX TRADING CO LIMITEDAlso holds roles at 3 other companies
- ALEXEI CHICKOVDirector
- EVGUENI CHICHOVDirector
- OLEG VOROBIEVDirector
- CODAT HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- CREAZIONI DI NICOLETTIAlso holds roles at 2 other companies
- CASA ONIRICA LIMITEDOwner
- ΕΥΦΗΜΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CYTAINTERNET.PLUSAlso holds roles at 3 other companies
- ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥOwner
- ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣSecretary
- ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣDirector
- DANAT HOLDING LIMITEDAlso holds roles at 2 other companies
- VITALIY CHAIKADirector
- VITALIY DOURNICINDirector
- DANCEAHOLICSAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥOwner
- MONTRAGO SERVICES LIMITEDSecretary
- DIVERSITY DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- E.K. ELELAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥDirector
- ΧΡΥΣΟΥΛΛΑ Ι. ΚΥΡΙΑΚΟΥDirector
- ΧΡΥΣΟΥΛΛΑ I. ΚΥΡΙΑΚΟΥSecretary
- ELIN ADVERTISING LIMITEDAlso holds roles at 2 other companies
- EYELYN JANKOWSKYDirector
- OLEG PANOVDirector
- FIBRECO HOLDING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- MONTRAGO SERVICES LIMITEDSecretary
- FLANTER SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- SVETLANA BOTCHAROV DMITRIEVNADirector
- VIKTOR BOTCHAROV IVANOVICHDirector
- FYTI KLOTHO'S SUITES (AGROTOURISM)Also holds roles at 3 other companies
- ΣΤΕΛΛΑ ΜΙΧΑΗΛ ΠΑΠΑΛΛΑOwner
- MOLODKIN DMITRYDirector
- ΝΤΙΝΟΣ ΠΑΤΣΑΛΙΔΗΣSecretary
- HORSETTE TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- MONTRAGO SERVICES LIMITEDSecretary
- HOVENA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ISOKOLAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΖΗΝΩΝΟΣOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
- KAMIKA EAST SHIPPING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡ ΜΙΧΑΙΛΟΒDirector
- ΣΕΡΚΓΕΙ ΚΑΛΙΝΙΝDirector
- L.C. SIMIO KIOSKAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Γ. ΠΑΠΑΜΙΧΑΗΛDirector
- ΜΙΧΑΛΗΣ ΜΕΛΙΟΥDirector
- ΜΙΧΑΛΗΣ ΜΕΛΙΟΥ ΜΙΧΑΗΛSecretary
- L.D.A. ENGINEERING & DESIGN CONSULTINGAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥDirector
- LCT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WYMERING MANAGEMENT LIMITEDSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΗΣΤΟΣ ΓΛΑΒΑΝΗΣDirector
- LITON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ANDREY KULAKOVDirector
- ΟΛΓΑ ΠΙΛΑΙΔΟΥSecretary
- LOUIE'S BUDGET BACKPACKERS AMMOCHOSTOSAlso holds roles at 3 other companies
- ΛΟΥΗΣ ΤΟΥΜΠΑΣOwner
- ΣΑΒΒΑΣ ΛΟΥΚΑDirector
- ΣΑΒΒΑΣ ΛΟΥΚΑSecretary
- LOUSEALL LIMITEDAlso holds roles at 3 other companies
- ALLA ZERNETSKAIADirector
- LIOUDMILA VNOYKOVADirector
- SERGEI VNOUKOVDirector
- LUNARPHOSAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ Γ. ΚΑΤΟΥΝΗΣDirector
- ΣΤΥΛΙΑΝΟΣ Γ. ΚΑΤΟΥΝΗΣDirector
- MAGUS TRADING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- MARJORAM HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- NIKO (NECO) LTDAlso holds roles at 5 other companies
- GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAYAlternate Director
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NIKO (NELPIO) LTDAlso holds roles at 15 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NIKO EXPLORATION (BLOCK 9) LTDAlso holds roles at 21 other companies
- CODAN SERVICE LTDSecretary
- EDWARD STANLEY SAMPSONDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- NIKO RESOURCES (BANGLADESH) LIMITEDAlso holds roles at 11 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NIKO RESOURCES (CAYMAN) LTDAlso holds roles at 7 other companies
- GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAYAlternate Director
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NIKO RESOURCES (FANG) LIMITEDAlso holds roles at 10 other companies
- EDWARD STANLEY SAMPSONDirector
- MARK EDWARD KERPAN Για EDWARD STANLEY SAMPSONAlternate Director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NOVA SCIENTIAAlso holds roles at 3 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ NOVA SCIENTIA LTDOwner
- ALEXEI CHICHOVDirector
- EVGUENI CHICHOVDirector
- OMERTA CLOTHINGAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΑΡΕΣΤΗOwner
- ΓΑΛΑΤΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ONIBON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE PERETIAGUINEDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- OPAVIA HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- PANDA SPEECH THERAPY CENTERAlso holds roles at 2 other companies
- DUSAN MEDANDirector
- TASLAW SECRETARIAL LIMITEDSecretary
- PAVEL & VITALI BIOTECH AGROTRADE LIMITEDAlso holds roles at 3 other companies
- , SEMYONOVDirector
- PAVEL G. BELOTSERSKOVSKYDirector
- VITALI V. SEMYONOVDirector
- PETRONELA MINI MARKETAlso holds roles at 3 other companies
- ΠΕΤΡΟΝΕΛΛΑ ΡΑΝΤΙΤΑ ΛΟΙΖΟΥOwner
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LALENIA SHOPS LIMITEDDirector
- PROLIFIC TRADINGAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣDirector
- ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥSecretary
- ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥDirector
- RD WOODWORKING BY EMADAlso holds roles at 2 other companies
- ABDELSHAHID EMAD NASIM ZAKYOwner
- ANDREW ALABINEDirector
- RECON INVESTMENTS SERVICES LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- ROCKS JEWELLERYAlso holds roles at 5 other companies
- TING SHISecretary
- TING SHIDirector
- ΛΑΜΠΡΟΣ ΦΙΛΙΠΠΟΥ ΛΑΜΠΡΟΥΟμόρρυθμος Συνέταιρος
- RONDON SERVICES LIMITEDAlso holds roles at 2 other companies
- MERCO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- SCYTHE LIMITEDAlso holds roles at 9 other companies
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥSecretary
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥAuthorised Person
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- SITKA ESTATES LIMITEDAlso holds roles at 2 other companies
- MERCO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- SOPARVI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- VIACHESLAV CHEMERINSKIYDirector
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- SVEMIT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- IGOR IOUZEFOVIΤCHDirector
- SERGEY ARKHIPOVDirector
- TAGLIO HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- TARIM INTER-LEASING CO. LIMITEDAlso holds roles at 2 other companies
- IRENE KANDELAKYDirector
- ΙΝΝΑ ΝΙΚΟΛΑΟΥDirector
- TRAVEL & LIFEAlso holds roles at 3 other companies
- OH TRAVEL & LIFE LIMITEDOwner
- ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VAMTA TRAD CO LIMITEDAlso holds roles at 2 other companies
- NIKOLAI PATRAKOVDirector
- SERGEI CHMOULIDirector
- VEROCHINO CAFENIONAlso holds roles at 3 other companies
- ΑΡΙΣΤΗ ΚΟΥΜΗDirector
- ΠΑΝΙΚΟΣ ΚΡΑΣΑΣDirector
- ΜΑΡΙΑ ΠΑΝΙΚΟΥ ΚΡΑΣΑSecretary
- WINDLASS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥSecretary
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥAuthorised Person
- ΑΝΤΗΣ Α. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣOwner
- YELAAlso holds roles at 2 other companies
- MERITSERVUS (TRUSTEES) LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΑΤΟΣDirector
- ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ "Ο ΠΟΛΥΤΙΜΟΣ ΘΗΣΑΥΡΟΣ"Also holds roles at 2 other companies
- COMPASERVUS CO LIMITEDSecretary
- DIMITRIEV KONSTANTINDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ''ΛΑΜΠΡΙΑΝΟΥ''Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΤΖΑΝΕΤΟΠΟΥΛΟΣOwner
- ΑΡΙΣΤΟΣ ΤΑΠΑΚΗΣDirector
- ΚΩΝΣΑΒΕΡ ΑΚΙΝΗΤΑ CO. ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥSecretary
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΡΑΔΙΟ ΔΙΑΣAlso holds roles at 2 other companies
- DIAS UNITED PUBLISHING COMPANY LIMITEDOwner
- ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
117 parties · 0 current. Ceased and resigned records are retained as history.