Who owns ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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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ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
- BESTCREST LIMITED· Secretary· via Cyprus DRCOR
- GCEMARANT LTD· Secretary· via Cyprus DRCOR
- MINORAL LTD· Director· via Cyprus DRCOR
- TWORED CYPRUS LIMITED· Director· via Cyprus DRCOR
- OLEREAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FOR RED LIMITED· Director· via Cyprus DRCOR
- ENTELVAIS ENERGY LTD· Director· via Cyprus DRCOR
- LEALOUS LIMITED· Director· via Cyprus DRCOR
- ONERED LIMITED· Director· via Cyprus DRCOR
- FIVE RED LIMITED· Director· via Cyprus DRCOR
- ALMARIA TECH LIMITED· Director· via Cyprus DRCOR
- DENIASOL LTD· Director· via Cyprus DRCOR
- ZELDE HOLDINGS LTD· Director· via Cyprus DRCOR
- DATALEA LTD· Secretary· via Cyprus DRCOR

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

12 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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ALMARIA TECH LIMITED
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
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DENIASOL LTD
Also holds roles at 2 other companies
- JEAN-MARC FELIX BRUELSecretary
- JEAN-MARC FELIX BRUELDirector
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ENTELVAIS ENERGY LTD
Also holds roles at 2 other companies
- JEAN MARC FELIX BRUELSecretary
- ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣDirector
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FIVE RED LIMITED
Also holds roles at 2 other companies
- JEAN-MARC FELIX BRUELDirector
- JEAN-MARC FELIX BRUELSecretary
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FOR RED LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΒΙΟΛΑΡΗΣDirector
- ΣΤΕΦΑΝΗ ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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GCEMARANT LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΟΛΩΝΟΣDirector
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LEALOUS LIMITED
Also holds roles at 2 other companies
- JEAN MARC FELIX BRUELSecretary
- JEAN MARC FELIX BRUELDirector
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MINORAL LTD
Also holds roles at 2 other companies
- JEAN MARC FELIX BRUELSecretary
- ΝΙΚΟΛΑΟΣ ΒΙΟΛΑΡΗΣDirector
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OLEREAS HOLDINGS LIMITED
Also holds roles at 2 other companies
- JEAN MARC FELIX BRUELSecretary
- MARIE-CHRISTINE PATARD EP. BRUELDirector
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ONERED LIMITED
Also holds roles at 2 other companies
- JEAN-MARC FELIX BRUELSecretary
- JEAN-MARC FELIX BRUELDirector
●
TWORED CYPRUS LIMITED
Also holds roles at 3 other companies
- JEAN-MARC FELIX BRUELSecretary
- JEAN-MARC FELIX BRUELDirector
- MARIE-CHRISTINE PATARD EP. BRUELDirector
●
ZELDE HOLDINGS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΠΕΡΔΙΚΟΥDirector
- JEAN MARC FELIX BRUELSecretary

12 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 ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. 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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