Who owns ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΤΑΚΗΣ 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 ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

ΤΑΚΗΣ 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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ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ· Owner· via Cyprus DRCOR
- CHRIS CAR ACCESSORIES· Owner· via Cyprus DRCOR
- PREMIUM FRANCE SARL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BIGDATA PROFESSIONAL SERVICES LTD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AMANDIER SHIPPING LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- WATERFALLS RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TAKIS CONSTANTINOU PRESS LIMITED· Director· via Cyprus DRCOR

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

7 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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AMANDIER SHIPPING LIMITED
Also holds roles at 10 other companies
- NOVOCOF LIMITEDSecretary
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
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BIGDATA PROFESSIONAL SERVICES LTD
Also holds roles at 11 other companies
- ΜΑΡΙΟΣ ΜΑΥΡΟΣAuthorised Person
- LEEN NAHARDirector
- ADAMINCO SECRETARIAL LIMITEDSecretary
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CHRIS CAR ACCESSORIES
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥSecretary
- ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥDirector
- ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥΟμόρρυθμος Συνέταιρος
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PREMIUM FRANCE SARL
Also holds roles at 7 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑAuthorised Person
- GEORGES ALBITARDirector
- ΑΝΔΡΕΑΣ Χ. ΠΑΠΑΡΓΥΡΟΥOwner
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TAKIS CONSTANTINOU PRESS LIMITED
Also holds roles at 1 other company
- ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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WATERFALLS RESTAURANT
Also holds roles at 2 other companies
- SPRINGS CATERING LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣΟμόρρυθμος Συνέταιρος
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ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 9 other companies
- ΑΘΑΝΑΣΙΟΣ ΜΠΑΛΛΙΑΝDirector
- ΑΝΝΑ ΡΟΖΑ ΜΠΛΑΜΟΥΤΣΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person

7 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 ΤΑΚΗΣ 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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