ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ACCLAIM SHIPPING LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΟΥΣΤΑΣDirector
- ANAVRA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΟΥΣΤΑΣDirector
- COMMODORE SNACK BARAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- GORDONIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- KARLITA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣDirector
- MOFINI ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΑΒΟΥΛΛΗΣ Για ΔΗΜΗΤΡΙΟΣ ΧΑΡΚΟΠΛΙΑΣAlternate Director
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΚΟΠΛΙΑΣDirector
- OCEANEW SHIPPING LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣDirector
- OCEANPRIZE NAVIGATION LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣDirector
- RAMONA MARINE COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣDirector
- SEASENATOR SHIPPING LIMITEDAlso holds roles at 2 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΥΣΤΑΘΙΟΣ ΣΦΥΡΗΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ?
- What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ's risk level?
- Where does ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣ appear across sources?