Who owns ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΝΑΣΤΑΣΙΟΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

ΑΝΑΣΤΑΣΙΟΣ 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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ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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

ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- THERADERM· Director· via Cyprus DRCOR
- VASILIAS NIKOKLIS INN· Owner· via Cyprus DRCOR
- SOLAR MASTERS ENTERPRISES· Director· via Cyprus DRCOR
- GUSTOZO ACCESSORIES· Director· via Cyprus DRCOR
- CH.Y. CHESS GIFT SHOP· Director· via Cyprus DRCOR
- FX777· Director· via Cyprus DRCOR
- TOP MIX CONCRETE LIMITED· Secretary· via Cyprus DRCOR
- BLUE BANANA TRADING CO LTD· Secretary· via Cyprus DRCOR
- TOP MIX CONCRETE (KRITONIS) LIMITED· Director· via Cyprus DRCOR
- TOP MIX CONCRETE (WEST) LIMITED· Secretary· via Cyprus DRCOR
- CTLA LIMITED· Director· via Cyprus DRCOR
- NTEMASI SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TC & AC EUGMED UNIT SERVICES LTD· Secretary· via Cyprus DRCOR
- NEW MACRASIA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ 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 ΑΝΑΣΤΑΣΙΟΣ 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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CH.Y. CHESS GIFT SHOP
Also holds roles at 3 other companies
- ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥOwner
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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CTLA LIMITED
Also holds roles at 1 other company
- ΛΙΝΑ ΚΩΝΣΤΝΑΤΙΝΟΥSecretary
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FX777
Also holds roles at 2 other companies
- LEIDA LIMITEDOwner
- ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣSecretary
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GUSTOZO ACCESSORIES
Also holds roles at 4 other companies
- LOIZIDES DOMENICO LIMITEDOwner
- ΚΑΤΙΑ ΣΑΝΤΗSecretary
- ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΓΙΑΝΝΑΚΟΥDirector
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NEW MACRASIA LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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SOLAR MASTERS ENTERPRISES
Also holds roles at 2 other companies
- AQUA - MASTERS LIMITEDOwner
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
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TC & AC EUGMED UNIT SERVICES LTD
Also holds roles at 1 other company
- ΘΕΡΑΠΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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THERADERM
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΙΤΩΝΟΣOwner
- ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥSecretary
- ΠΛΑΤΩΝ ΛΑΝΙΤΗΣDirector
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TOP MIX CONCRETE (KRITONIS) LIMITED
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΚΡΙΤΩΝΗΣDirector
- ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣDirector
- ΣΑΒΒΑΣ ΚΡΙΤΩΝΗΣDirector
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TOP MIX CONCRETE (WEST) LIMITED
Also holds roles at 5 other companies
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣDirector
- ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣDirector
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TOP MIX CONCRETE LIMITED
Also holds roles at 5 other companies
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣDirector
- ΙΩΑΝΝΗΣ Μ. ΣΑΒΒΙΔΗΣDirector
- ΜΑΚΗΣ ΣΑΒΒΙΔΗΣDirector
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VASILIAS NIKOKLIS INN
Also holds roles at 2 other companies
- ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector

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 ΑΝΑΣΤΑΣΙΟΣ 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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