ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 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.
- "TITANIA SERVICES"Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΞΕΝΟΦΩΝΤΟΣOwner
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΛΑΚΙΔΗΣDirector
- ΛΙΛΙΚΑ ΚΟΛΑΚΙΔΗSecretary
- C J S GREETING CARDSAlso holds roles at 3 other companies
- MARIE JEAN GUNNIGHAMOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΟΡΦΑΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣDirector
- C.O EUROPEAN COMPLIANCE SERVICESAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΟΣDirector
- ΝΙΚΟΛΕΤΤΑ ΜΟΥΖΟΥΡΟΥSecretary
- ΛΩΡΑ ΚΑΣΠΑΡΗSecretary
- EP. MA. (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDAlso holds roles at 2 other companies
- ΤΑΣΟΥΛΛΑ ΟΡΦΑΝΙΔΗSecretary
- ΤΑΣΟΥΛΛΑ ΟΡΦΑΝΙΔΗDirector
- EXCLUSIVE WHEELS 357 LTDAlso holds roles at 2 other companies
- M.P MEDITERRANEAN PARTNERS LTDSecretary
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣDirector
- HIDATSA LIMITEDAlso holds roles at 2 other companies
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΑΡΗΣDirector
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥSecretary
- WAYLANS TRADE & INVEST LIMITEDAlso holds roles at 1 other company
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- WORLDCONNECT MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥSecretary
- ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥDirector
- ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣDirector
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥSecretary
- ΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΦΑΓΟΠΟΤΙ"Also holds roles at 2 other companies
- ΜΑΡΩ Α. ΕΛΕΥΘΕΡΙΟΥOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣΟμόρρυθμος Συνέταιρος
18 parties · 0 current. Ceased and resigned records are retained as history.