Who owns ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΝΤΩΝΑΚΗΣ Π. 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 ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

ΑΝΤΩΝΑΚΗΣ Π. 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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ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
- NAVY BLUE PUB· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΕΞΕΡΕΥΝΗΣΗΣ ΔΙΑΣΤΗΜΑΤΟΣ (ΚΟΕΔ)· Director· via Cyprus DRCOR
- IMPOPHAR LASERMED CY-RO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΑΚΗΣ Π. 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 ΑΝΤΩΝΑΚΗΣ Π. 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

3 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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IMPOPHAR LASERMED CY-RO LIMITED
Also holds roles at 4 other companies
- NICOLAE BOGDAN DIMITREDirector
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΧΡ. ΠΑΜΠΟΡΗΣSecretary
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NAVY BLUE PUB
Also holds roles at 7 other companies
- L.L. NAVY BLUE LIMITEDOwner
- ΕΡΑΤΩ Ν. ΠΑΜΠΟΡΗSecretary
- ΝΙΚΗ Α. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΕΞΕΡΕΥΝΗΣΗΣ ΔΙΑΣΤΗΜΑΤΟΣ (ΚΟΕΔ)
Also holds roles at 4 other companies
- CYPRUS SPACE EXPLORATION ORGANISATION (CSEO)Owner
- ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣDirector
- ΛΟΥΚΙΑ Κ. ΛΑΜΠΗSecretary

3 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 ΑΝΤΩΝΑΚΗΣ Π. 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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