Who owns ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- CON.ALEX.CON. ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- CREATIVE CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- CREATIVE DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- COMPLYPORT (EU) LTD· Director· via Cyprus DRCOR
- ALEX & CHRIS LIMITED· Director· via Cyprus DRCOR
- A.S. KIOSK LIMITED· Director· via Cyprus DRCOR
- K. K. BΙΟ-ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PHS & PARTNERS LTD· Director· via Cyprus DRCOR
- ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)· Director· via Cyprus DRCOR
- A.K. PREMIERDISH LIMITED· Secretary· via Cyprus DRCOR
- D & A EZPC CYPRUS LTD· Director· via Cyprus DRCOR
- COMPLYPORT TECH (EU) LTD· Director· via Cyprus DRCOR
- RENALCO CONSTRUCTION LIMITED· Director· via Cyprus DRCOR
- TRADING 212 MARKETS LTD· Director· via Cyprus DRCOR
- RENALCO TRADING LIMITED· Director· via Cyprus DRCOR
- ALEX MOTOSPORT CY LTD· Secretary· via Cyprus DRCOR
- A&S BROS LTD· Director· via Cyprus DRCOR
- CAP.M HOLDINGS & INVESTMENTS LTD· Director· via Cyprus DRCOR
- CUALU LTD· Secretary· via Cyprus DRCOR
- IAIIAI LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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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A.S. KIOSK LIMITED
Also holds roles at 1 other company
- CHARME SECRETARIAL & MANAGEMENT LIMITEDSecretary
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A&S BROS LTD
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΘΕΟΔΟΣΙΟΥSecretary
- ΣΩΖΟΣ ΘΕΟΔΟΣΙΟΥDirector
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ALEX & CHRIS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΗΛΙΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΦΙΔΟΥSecretary
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ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)
Also holds roles at 5 other companies
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
- ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣDirector
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CAP.M HOLDINGS & INVESTMENTS LTD
Also holds roles at 1 other company
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
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COMPLYPORT (EU) LTD
Also holds roles at 4 other companies
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
- ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥDirector
●
COMPLYPORT TECH (EU) LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣDirector
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥDirector
●
CON.ALEX.CON. ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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CREATIVE DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥDirector
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D & A EZPC CYPRUS LTD
Also holds roles at 1 other company
- ΝΤΙΝΑ ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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K. K. BΙΟ-ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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PHS & PARTNERS LTD
Also holds roles at 4 other companies
- ΣΑΛΩΜΗ ΚΟΣΜΑSecretary
- ΣΑΛΩΜΗ ΚΟΣΜΑDirector
- ΦΙΛΙΠΠΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣDirector
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RENALCO CONSTRUCTION LIMITED
Also holds roles at 1 other company
- OKSANA HORLACHEVASecretary
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RENALCO TRADING LIMITED
Also holds roles at 1 other company
- ΟΞΑΝΑ ΧΟΡΛΑΤΣΕΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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TRADING 212 MARKETS LTD
Also holds roles at 6 other companies
- ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥDirector

15 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 ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. 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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