Who owns ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ?

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

What is ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ's risk level?

ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ 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 Χ. ΣΙΑΗΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ

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

ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Χ. ΣΙΑΗΛΗΣ
- DOROS APOSTOLOU DRAFTING SERVICES· Secretary· via Cyprus DRCOR
- HI LOUMI· Secretary· via Cyprus DRCOR
- EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- NOUVEAU JARDIN LIMITED· Secretary· via Cyprus DRCOR
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- THE SMALL STADIUM ATHLETE CENTER LIMITED· Secretary· via Cyprus DRCOR
- A.P. AUTO CENTER LIMITED· Secretary· via Cyprus DRCOR
- LUCY'S HAIR SALOON LIMITED· Secretary· via Cyprus DRCOR
- SWOT SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- FAST INVEST LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

12 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.P. AUTO CENTER LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
DOROS APOSTOLOU DRAFTING SERVICES
Also holds roles at 3 other companies
- ΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣDirector
- ΠΑΝΑΓΙΩΤΑ Χ. ΣΙΑΗΛΗDirector

10 additional parties & networkSTANDARD

●
EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥDirector
- ΛΑΜΠΗ ΣΤΑΥΡΟΥDirector
●
FAST INVEST LIMITED
Also holds roles at 1 other company
- TRYGVE ANSGAR GODODirector
●
HI LOUMI
Also holds roles at 3 other companies
- MAKSAK LTDOwner
- URLIKE ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
LUCY'S HAIR SALOON LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΙΑ ΙΩΑΝΝΟΥDirector
●
NOUVEAU JARDIN LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
SWOT SYSTEMS LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ Α. ΤΖΙΑΜΑΛΗDirector
●
THE SMALL STADIUM ATHLETE CENTER LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣDirector
●
ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥDirector
- ΙΑΣΩΝΑΣ ΝΕΟΦΥΤΟΥDirector
●
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

●
EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥDirector
- ΛΑΜΠΗ ΣΤΑΥΡΟΥDirector
●
FAST INVEST LIMITED
Also holds roles at 1 other company
- TRYGVE ANSGAR GODODirector
●
HI LOUMI
Also holds roles at 3 other companies
- MAKSAK LTDOwner
- URLIKE ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
LUCY'S HAIR SALOON LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΙΑ ΙΩΑΝΝΟΥDirector
●
NOUVEAU JARDIN LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
SWOT SYSTEMS LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ Α. ΤΖΙΑΜΑΛΗDirector
●
THE SMALL STADIUM ATHLETE CENTER LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣDirector
●
ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥDirector
- ΙΑΣΩΝΑΣ ΝΕΟΦΥΤΟΥDirector
●
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ 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

Nothing further on ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ?: No ownership or control links for ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ's risk level?: ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ 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 Χ. ΣΙΑΗΛΗΣ appear across sources?: ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ 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 ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣ. 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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