ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ — 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 ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 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.
- AGHILAR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑDirector
- ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑSecretary
- ARDWA LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΕΥΡΙΠΙΔΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑDirector
- BVRC LIMITEDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ΜΑΡΩ Α. ΓΕΩΡΓΙΑΔΟΥOwner
- CAPTA INVEST LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- CARRICK-BEND MARINE RESEARCH CENTERAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ Α. ΚΑΝΤΟΥΝΑSecretary
- ΜΑΡΙΝΑ Α. ΚΑΝΤΟΥΝΑDirector
- ΣΤΑΛΩ Α. ΚΑΝΤΟΥΝΑDirector
- COMMERSTOCK LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- DATABASE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- DELOS HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣDirector
- FRAGMANTLE LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- LINEFINE TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΑΤΑΠΙΝΑDirector
- ΝΑΤΑΛΙΑ ΠΟΥΣΚΟΒΑDirector
- MASTERCASE LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣDirector
- TEMP GUARD LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑDirector
- AGHILAR MANAGEMENT LIMITEDDirector
- UNIGRADE LIMITEDAlso holds roles at 2 other companies
- ANTHONY DIMITRIOUDirector
- ΜΑΡΙΑ ΦΙΛΙΠΠΟΥDirector
- VELIA LIMITEDAlso holds roles at 2 other companies
- AGHILAR MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑDirector
17 parties · 0 current. Ceased and resigned records are retained as history.