Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ
- AUTOCON SERVICES CENTER· Owner· via Cyprus DRCOR
- Κ. ΠΙΕΡΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- COSTAS PIERIDES M.O.T. STATION LIMITED· Director· via Cyprus DRCOR
- CONSTANTINOS PIERIDES (GARAGE) LIMITED· Secretary· via Cyprus DRCOR
- C & P PIERIDES DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- C. PIERIDES PROPERTYSERVE L.L.C.· Secretary· via Cyprus DRCOR
- CPSL PROPERTYSHORTCUT SERVICES LTD· Secretary· via Cyprus DRCOR
- C. PIERIDES OPTIMUS ESTATES LTD· Secretary· via Cyprus DRCOR
- M & C BOAT HIRE LTD· Secretary· via Cyprus DRCOR
- P.G.C. ELECTRICAL LTD· Secretary· via Cyprus DRCOR
- CPCG PROPERTYSERVE VALUATIONS PAFOS L.L.C.· Director· via Cyprus DRCOR
- C.A.P. DOBERMAN SERVICES LTD· Director· via Cyprus DRCOR
- PECOGIAFAN LTD· Secretary· via Cyprus DRCOR
- CONSALI DEVELOPMENTS LTD· Director· via Cyprus DRCOR

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

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

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

Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
C & P PIERIDES DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΟΛΥΜΠΙΑ ΠΙΕΡΙΔΟΥDirector
●
C.A.P. DOBERMAN SERVICES LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΣΕΡΓΙΟΥSecretary
●
COSTAS PIERIDES M.O.T. STATION LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΠΙΕΡΙΔΟΥSecretary
●
CPCG PROPERTYSERVE VALUATIONS PAFOS L.L.C.
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
●
CPSL PROPERTYSHORTCUT SERVICES LTD
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
●
PECOGIAFAN LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΦΑΝΟΥDirector
●
Κ. ΠΙΕΡΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΦΙΛΙΠΠΑ ΠΙΕΡΙΔΟΥDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ's risk level?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ. 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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