- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΚΩΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥ — 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 ΚΩΣΤΑΝΤΙΝΟΥ 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
11 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.
- CARTELO FASHION LIMITEDAlso holds roles at 2 other companies
- POLYACTIVE SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΚΩΣΤΑΝΤΙΝΟΥDirector
- COLORIAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALIPASHA SHIRINKARDirector
- NASIM HEZBALIDirector
- INDRA LIMITEDAlso holds roles at 9 other companies
- ΕΥΤΥΧΙΟΣ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΕΥΤΥΧΙΟΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΘΕΚΛΑ ΘΕΟΦΑΝΟΥΣDirector
- MICROTETRIS LTDAlso holds roles at 4 other companies
- ALI FOULADIDirector
- FARSHAD FOULADIDirector
- SOHEIL GOLPOURDirector
- PEARLS AND SHELLSAlso holds roles at 3 other companies
- DENYALO LIMITEDOwner
- ΣΑΒΒΑΣ ΚΩΣΤΑΝΤΙΝΟΥDirector
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ICHAK ADIZESDirector
- ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ"Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΔΟΝΤΑOwner
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥΟμόρρυθμος Συνέταιρος
- ΦΩΣΤΗΡΑ ΚΩΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
11 parties · 0 current. Ceased and resigned records are retained as history.