CHR. KONTOS INDUSTRIES
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
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.
- CHR. KONTOS INDUSTRIES
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHR. KONTOS INDUSTRIES, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
7 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.
- CHR. KONTOS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CHR. KONTOS TIMBEROwner
- CHR. KONTOS TRADINGOwner
- CHR. KONTOS AGRICULTUREOwner
- ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗAlso holds roles at 4 other companies
- DREAMS & LACE E.K.Owner
- MY NAME IS MOM IKOwner
- DREAMS & LACE LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣAlso holds roles at 5 other companies
- ARTBITSSecretary
- S.S.D. SOFT SKILLS DEPOTSecretary
- ZAKRAS JEWELLERYDirector
- ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥAlso holds roles at 5 other companies
- DEMORILO HOLDINGS LIMITEDSecretary
- DEMORILO HOLDINGS LIMITEDDirector
- MEDISERA LTDDirector
- ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥAlso holds roles at 20 other companies
- G. G. QUALITY HAIRSecretary
- VERSAL WEDDING GALLERYSecretary
- VERSAL WEDDING GALLERYDirector
- ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣAlso holds roles at 11 other companies
- G. G. QUALITY HAIRDirector
- MOHNAD TRADING CO. LIMITEDDirector
- ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔDirector
7 parties · 0 current. Ceased and resigned records are retained as history.