Who owns ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ?

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

What is ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ's risk level?

ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ 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 ΚΕΜΙΤΖΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ

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

UnscoredPersonCY

controls 69 companies

The finding

Controls or directs 69 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 69 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 ΚΕΜΙΤΖΗΣ
- METITO UNIVERSAL LIMITED· Authorised Person· via Cyprus DRCOR
- THAMES INDUSTRIES LIMITED· Authorised Person· via Cyprus DRCOR
- INTEGRA VENTURES LIMITED· Secretary· via Cyprus DRCOR
- MONTEROSA TRADING LIMITED· Secretary· via Cyprus DRCOR
- REGATA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LIMITEDMAKER LTD· Secretary· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΟ ΛΟΒΕΛΙΑ· Owner· via Cyprus DRCOR
- AS SEEN ON TV BY FALCON MAIL ORDER· Secretary· via Cyprus DRCOR
- BUSY BODY FITNESS CENTRE· Secretary· via Cyprus DRCOR
- MOTOSUCCESS· Director· via Cyprus DRCOR
- FAVORART· Secretary· via Cyprus DRCOR
- Κ.Α.Κ.Α. DVD COURIER· Director· via Cyprus DRCOR
- G.K MEMORIES & MOMENTS· Secretary· via Cyprus DRCOR
- ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥ· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ INTERCITY INSTITUTES· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ BELAVENIR· Director· via Cyprus DRCOR
- M.L.M.V. TRADING· Director· via Cyprus DRCOR
- ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗ· Director· via Cyprus DRCOR
- Π.Λ ΕΚΠΑΙΔΕΥΤΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ· Director· via Cyprus DRCOR
- BUVETTE SWEETS & DRINKS· Director· via Cyprus DRCOR
- FREE FLIGHT DANCE CENTER· Director· via Cyprus DRCOR
- Ε.Θ.Α ΟΠΩΣ ΠΑΛΙΑ· Director· via Cyprus DRCOR
- OMBIOUS· Director· via Cyprus DRCOR
- L.N.K. APPLE GARDEN· Director· via Cyprus DRCOR
- A.D SECRET GLAMOUR BEAUTY SALON· Director· via Cyprus DRCOR
- BLUEBEAM SOLUTIONS· Director· via Cyprus DRCOR
- MAB KEY PROPERTY HOLIDAY MANAGEMENT· Director· via Cyprus DRCOR
- ZAPON OVERSEAS LIMITED· Director· via Cyprus DRCOR
- ALBION TRADING LIMITED· Director· via Cyprus DRCOR
- ATLANTIC STAR (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- V.I.L. HOLDINGS LIMITED· Director· via Cyprus DRCOR
- XIMAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VERANNOS TRADING LIMITED· Director· via Cyprus DRCOR
- PLATONIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- S.F. CONFECTIONERY ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ANEMOS TRADING LIMITED· Director· via Cyprus DRCOR
- S.F. INVESTMENTS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- BARF TRADING CO. LIMITED· Director· via Cyprus DRCOR
- MEDHILL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- FUTURE MED. LIMITED· Director· via Cyprus DRCOR
- VELENER LIMITED· Director· via Cyprus DRCOR
- SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- C.K. CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR
- CLEARCONCEPT LIMITED· Director· via Cyprus DRCOR
- MONTERRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KEMANTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TERICTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TORENO LIMITED· Director· via Cyprus DRCOR
- ERINGALIA VENTURES LIMITED· Director· via Cyprus DRCOR
- STAYBRIDGE LIMITED· Director· via Cyprus DRCOR
- NOLASCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NABBUDDEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VOLUBILIS LIMITED· Director· via Cyprus DRCOR
- GIVATIGO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALEDRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARVANTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KYOGRE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KERMEL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LABOSRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FAMENTRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PORTILLO HOLDINGS LTD· Director· via Cyprus DRCOR
- AGILIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WEKIWWA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STARTOUCH HOLDINGS LTD· Director· via Cyprus DRCOR
- CHI HOTELS AND RESORTS LTD· Director· via Cyprus DRCOR
- AFOB FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- J-N I CYPERN LIMITED· Director· via Cyprus DRCOR

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

66 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.

●
A.D SECRET GLAMOUR BEAUTY SALON
Also holds roles at 3 other companies
- ΑΝΔΡΙΑ ΔΑΛΙΤΗOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
AFOB FINANCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
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AGILIS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥDirector
●
ALBION TRADING LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
ALEDRO HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
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ANEMOS TRADING LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΗ ΜΟΥΣΚΟΥDirector
●
ARVANTA HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
AS SEEN ON TV BY FALCON MAIL ORDER
Also holds roles at 3 other companies
- FALCON MAIL ORDER LIMITEDOwner
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥAlternate Director
- ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥDirector
●
ATLANTIC STAR (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
●
BARF TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
BLUEBEAM SOLUTIONS
Also holds roles at 3 other companies
- IGOR NIKITINOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- VLADIMIR SOLDATOVDirector
●
BUSY BODY FITNESS CENTRE
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΣΤΑΥΡΟΥOwner
- ΣΤΕΛΙΟΣ Δ. ΣΤΥΛΙΑΝΟΥDirector
- ΚΥΡΙΑΚΟΥ ΣΤΥΛΙΑΝΟΥDirector
●
BUVETTE SWEETS & DRINKS
Also holds roles at 3 other companies
- ΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣOwner
- ΕΛΕΝΗ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΗ ΜΟΥΣΚΟΥDirector
●
C.K. CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΚΕΜΙΤΖΗDirector
●
CHI HOTELS AND RESORTS LTD
Also holds roles at 4 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- TONY POTTERDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
CLEARCONCEPT LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣDirector
●
ERINGALIA VENTURES LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
FAMENTRO HOLDINGS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥDirector
●
FAVORART
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣOwner
- ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΟΥDirector
●
FREE FLIGHT DANCE CENTER
Also holds roles at 3 other companies
- SHARON YVETTE MONTAGUEOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
FUTURE MED. LIMITED
Also holds roles at 1 other company
- C.M.S. SECRETARIAL LIMITEDSecretary
●
G.K MEMORIES & MOMENTS
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- AMAL EL-HUSSEINIDirector
- NASRI H. KASSABDirector
●
GIVATIGO HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
INTEGRA VENTURES LIMITED
Also holds roles at 7 other companies
- INTERSHORE CONSULT (UK) LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAuthorised Person
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥDirector
●
J-N I CYPERN LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
KEMANTE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
KERMEL HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
KYOGRE HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
L.N.K. APPLE GARDEN
Also holds roles at 3 other companies
- ELEFTHERIOU.LNK LIMITEDOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
LABOSRA HOLDINGS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥDirector
●
LIMITEDMAKER LTD
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥAuthorised Person
- ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥDirector
- ΣΠΥΡΟΣ ΙΩΑΝΝΟΥ ΤΖΟΥΒΑΝΗΣOwner
●
M.L.M.V. TRADING
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΒΛΑΧΟΥOwner
- MALCOLM LESLIE MENDELSONDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
●
MAB KEY PROPERTY HOLIDAY MANAGEMENT
Also holds roles at 3 other companies
- M.A.B.KEY PROPERTY DEVELOPMENTS LTDOwner
- ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
●
MEDHILL ENTERPRISES LIMITED
Also holds roles at 1 other company
- C.M.S. SECRETARIAL LIMITEDSecretary
●
METITO UNIVERSAL LIMITED
Also holds roles at 6 other companies
- CONSULTANCY AND SECRETARIAL SERVICES LTDAssistant Secretary
- FADY JUEZDirector
- KASSEM MAZLOOMDirector
●
MONTEROSA TRADING LIMITED
Also holds roles at 7 other companies
- OLGA KOZHANSecretary
- ΙΡΙΝΑ ΙΓΚΝΑΤΟΒΣΚΑAuthorised Person
- OLGA KOZHANDirector
●
MONTERRO HOLDINGS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- MARTIN BJARINGERDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
MOTOSUCCESS
Also holds roles at 4 other companies
- ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥOwner
- ALEXANDER HILLSTONDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
NABBUDDEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
NOLASCO HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
OMBIOUS
Also holds roles at 3 other companies
- ΤΑΣΟΣ ΟΜΠΑΣΙΗΣOwner
- ΕΛΕΝΑ ΜΟΥΣΙΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΙΚΟΥDirector
●
PLATONIA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
PORTILLO HOLDINGS LTD
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
REGATA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
S.F. CONFECTIONERY ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
S.F. INVESTMENTS (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ΖΗΝΩΝ ΗΛΙΑΔΗΣDirector
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣDirector
●
STARTOUCH HOLDINGS LTD
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
STAYBRIDGE LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- MARTIN BJARINGERDirector
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
TERICTO HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
THAMES INDUSTRIES LIMITED
Also holds roles at 4 other companies
- CONSULTANCY & SECRETARIAL SERVICES LTDSecretary
- FADY JUEZDirector
- MUTAZ GHANDOURDirector
●
TORENO LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
V.I.L. HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
VELENER LIMITED
Also holds roles at 1 other company
- C.M.S. SECRETARIAL LIMITEDSecretary
●
VERANNOS TRADING LIMITED
Also holds roles at 4 other companies
- MILUTIN DJACICDirector
- ZARKO MARKOVICDirector
- ZORICA VASOVICDirector
●
VOLUBILIS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥDirector
●
WEKIWWA HOLDINGS LIMITED
Also holds roles at 3 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥDirector
●
XIMAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
●
ZAPON OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥ
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ Φ. ΑΝΤΩΝΙΟΥOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
●
Ε.Θ.Α ΟΠΩΣ ΠΑΛΙΑ
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΖΑΝΝΕΤΙΔΗΣOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ INTERCITY INSTITUTES
Also holds roles at 4 other companies
- WHITE CITY EDUCATION LTDOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ELIAS N HALLACKDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ BELAVENIR
Also holds roles at 3 other companies
- BELAVENIR LTDOwner
- GABRIEL HABISDirector
- MICHELINE HABISSecretary
●
Κ.Α.Κ.Α. DVD COURIER
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣOwner
- ΕΛΕΝΑ ΜΟΥΣΚΟΥSecretary
- ΕΛΕΝΑ ΜΟΥΣΚΟΥDirector
●
Π.Λ ΕΚΠΑΙΔΕΥΤΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ
Also holds roles at 4 other companies
- Π.Λ ΠΑΝΕΠΙΣΤΗΜΙΟ ΛΕΥΚΩΣΙΑΣOwner
- HRAIR KHACHATOURIANDirector
- JACQUES KHEDERIADirector
●
ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗ
Also holds roles at 6 other companies
- ΑΛΚΙΒΙΑΔΗΣ ΠΙΕΡΙΔΗΣOwner
- BEGLYAR MOVSESIANDirector
- NIKITA OBRAZTOVDirector

66 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 ΚΕΜΙΤΖΗΣ. 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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