Who owns ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ?

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

What is ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ's risk level?

ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ 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 ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ appear across sources?

ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ
- ΘΕΑΤΡΟ ''ΑΡΤΟΦΟΡΙΟ''· Director· via Cyprus DRCOR
- DIMIDIA PARS ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- TEN TWENTY INFORMATION SOLUTION LIMITED· Secretary· via Cyprus DRCOR
- TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- COALDALE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- INTERONLINE LIMITED· Director· via Cyprus DRCOR
- TEN 10 IT RECRUITING SERVICES LIMITED· Director· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- LIVEPOINT TRADING LIMITED· Director· via Cyprus DRCOR
- OPINIOCRACY MEDIA LTD· Secretary· via Cyprus DRCOR
- EPAYSYS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ — 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 ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ 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 · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

11 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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COALDALE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ASPIRE SECRETARIAL LTDSecretary
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DIMIDIA PARS ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΑΘΩΣ ΧΡΥΣΑΦΗΣSecretary
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EPAYSYS LIMITED
Also holds roles at 1 other company
- ASPIRE SECRETARIAL LTDSecretary
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INTERONLINE LIMITED
Also holds roles at 1 other company
- ASPIRE SECRETARIAL LTDSecretary
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LIVEPOINT TRADING LIMITED
Also holds roles at 1 other company
- ASPIRE SECRETARIAL LTDSecretary
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OPINIOCRACY MEDIA LTD
Also holds roles at 2 other companies
- ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑDirector
- ΜΑΡΙΟΣ ΑΣΣΟΣDirector
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TEN 10 IT RECRUITING SERVICES LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΜΑΡΙΟΣ ΑΣΣΟΣSecretary
- ΜΑΡΙΟΣ ΑΣΣΟΣDirector
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TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣDirector
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TEN TWENTY INFORMATION SOLUTION LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣDirector
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ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ
Also holds roles at 2 other companies
- EDEM MANAGEMENT LIMITEDDirector
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
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ΘΕΑΤΡΟ ''ΑΡΤΟΦΟΡΙΟ''
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΤΖΗΣOwner
- A.D. MADISON LTDDirector
- AD ENTERTAINMENT LTDDirector

11 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 ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣ. 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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