Who owns ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ?

No ownership or control links for ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ's risk level?

ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ appear across sources?

ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

Name: ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, Person, CY

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
- LONREYCOM LIMITED· Director· via Cyprus DRCOR
- TEMPO MUSIC SHOP· Owner· via Cyprus DRCOR
- CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)· Director· via Cyprus DRCOR
- WEDNESDAY MORNING COFFEE· Director· via Cyprus DRCOR
- HYGIENIXPRO· Owner· via Cyprus DRCOR
- CHI-BIOMEDICAL LIMITED· Director· via Cyprus DRCOR
- T.E.H. DONUTS COMPANY LIMITED· Director· via Cyprus DRCOR
- ΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — 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 ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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

WHAT 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

8 parties · 0 current

Every 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.

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CHI-BIOMEDICAL LIMITED
Also holds roles at 2 other companies
- ΕΛΠΙΔΑ ΔΗΜΗΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΠΙΔΑ ΔΗΜΗΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗOwner
- ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
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HYGIENIXPRO
Also holds roles at 1 other company
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
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LONREYCOM LIMITED
Also holds roles at 6 other companies
- INTERSTATUS LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥAuthorised Person
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T.E.H. DONUTS COMPANY LIMITED
Also holds roles at 1 other company
- ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
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TEMPO MUSIC SHOP
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΠΑΡΟΥΣΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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WEDNESDAY MORNING COFFEE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΝΤΟΛΟΥΚΑOwner
- ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΤΑΥΡΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
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ΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary

8 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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