Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ 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 ΧΙΩΤΗΣ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ 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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ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ

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

UnscoredPersonCY

controls 39 companies

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 39 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 ΧΙΩΤΗΣ
- CH MAISON DU MACARON· Owner· via Cyprus DRCOR
- PRICE SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- ABACUS LIMITED· Director· via Cyprus DRCOR
- FIDUCIARIA LIMITED· Director· via Cyprus DRCOR
- SOMERSIDE LIMITED· Director· via Cyprus DRCOR
- KARBOAL LIMITED· Director· via Cyprus DRCOR
- LASMORE LIMITED· Director· via Cyprus DRCOR
- NEWDALE LIMITED· Director· via Cyprus DRCOR
- COSBRIDGE LIMITED· Director· via Cyprus DRCOR
- HORWICK LIMITED· Director· via Cyprus DRCOR
- WAYGROVE LIMITED· Director· via Cyprus DRCOR
- LATOKA LIMITED· Director· via Cyprus DRCOR
- AUSAR LIMITED· Director· via Cyprus DRCOR
- STRENAL LIMITED· Director· via Cyprus DRCOR
- NAMING LIMITED· Director· via Cyprus DRCOR
- ANNULMENT LIMITED· Director· via Cyprus DRCOR
- MENTATO LIMITED· Director· via Cyprus DRCOR
- ABRIS-CEE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LISSINGTON LIMITED· Director· via Cyprus DRCOR
- ABACUS (ESCROW AGENT) LIMITED· Director· via Cyprus DRCOR
- YIALKIST LIMITED· Director· via Cyprus DRCOR
- NEO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SJR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RUNICK LIMITED· Director· via Cyprus DRCOR
- ABAKOS CORPORATE SERVICES LIMITED· Director· via Cyprus DRCOR
- CEE EQUITY PARTNERS LIMITED· Director· via Cyprus DRCOR
- MYCENA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BURNWATER LIMITED· Director· via Cyprus DRCOR
- DENDAR TRUSTEE COMPANY LIMITED· Director· via Cyprus DRCOR
- SELECT MEDICAL INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- ABRIS PRIVATE EQUITY LIMITED· Director· via Cyprus DRCOR
- ABACUS FUND ADMINISTRATION LTD· Director· via Cyprus DRCOR
- SCRM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MYCENA UNO LIMITED· Director· via Cyprus DRCOR
- ABACUS FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- PTCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KPNK CY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMODINI LIMITED· Director· via Cyprus DRCOR
- ABACUS HELLENIC LIMITED· Director· via Cyprus DRCOR

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

39 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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ABACUS (ESCROW AGENT) LIMITED
Also holds roles at 8 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABACUS FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABACUS FUND ADMINISTRATION LTD
Also holds roles at 10 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABACUS HELLENIC LIMITED
Also holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABACUS LIMITED
Also holds roles at 8 other companies
- ΘΕΟΔΩΡΟΣ ΒΕΡΔΗΣDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- ΝΑΣΟΣ ΠΑΛΤΑΓΙΑΝDirector
●
ABAKOS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABRIS PRIVATE EQUITY LIMITED
Also holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- PAWEL WOJCIECH GIERYNSKIDirector
- STEPHEN JOHN RICHMONDDirector
●
ABRIS-CEE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- NEIL MORRISON MILNEDirector
- PAWEL WOJCIECH GIERYNSKIDirector
●
AMODINI LIMITED
Also holds roles at 5 other companies
- PAULINA ANNA PIETKIEWICZDirector
- ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣAlternate Director
- ABACUS SECRETARIAL LIMITEDSecretary
●
ANNULMENT LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
AUSAR LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
BURNWATER LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥ Για ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣAlternate Director
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
●
CEE EQUITY PARTNERS LIMITED
Also holds roles at 6 other companies
- NEIL MORRISON MILNEDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
●
CH MAISON DU MACARON
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥDirector
- ΛΟΥΚΑΣ ΖΑΤΖΗΜΑΤΘΑΙΟΥDirector
●
COSBRIDGE LIMITED
Also holds roles at 22 other companies
- ΜΑΡΙΑ ΠΗΤΤΑDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
●
DENDAR TRUSTEE COMPANY LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- PAVEL NAZARIYANDirector
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥDirector
●
FIDUCIARIA LIMITED
Also holds roles at 13 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
●
HORWICK LIMITED
Also holds roles at 22 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
●
KARBOAL LIMITED
Also holds roles at 22 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
KPNK CY HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- GRZEGORZ ADAM PIEJKADirector
- PAULINA ANNA PIETKIEWICZDirector
●
LASMORE LIMITED
Also holds roles at 20 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΑ ΠΗΤΤΑDirector
●
LATOKA LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
LISSINGTON LIMITED
Also holds roles at 2 other companies
- NEIL MORRISON MILNEDirector
- ALT SECRETARIAL LTDSecretary
●
MENTATO LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
MYCENA HOLDINGS LIMITED
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ Για ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣAlternate Director
- ABACUS SECRETARIAL LIMITEDSecretary
- GRZEGORZ ADAM PIEJKADirector
●
MYCENA UNO LIMITED
Also holds roles at 6 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- GRZEGORZ ADAM PIEJKADirector
- PAULINA ANNA PIETKIEWICZDirector
●
NAMING LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
NEO HOLDINGS LIMITED
Also holds roles at 8 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALT SECRETARIAL LTDSecretary
●
NEWDALE LIMITED
Also holds roles at 22 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
PRICE SECRETARIAL SERVICES LIMITED
Also holds roles at 24 other companies
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDirector
- ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
●
PTCO HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣAlternate Director
- ABACUS SECRETARIAL LIMITEDSecretary
- ELZBIETA LEBIEDZINSKADirector
●
RUNICK LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
SCRM HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ELZBIETA LEBIEDZINSKADirector
- GRZEGORZ ADAM PIEJKADirector
●
SELECT MEDICAL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- WILLIAM EDWARD WALTERSDirector
- ΑΝΝΑ ΚΥΠΡΙΑΝΟΥ Για WILLIAM EDWARD WALTERSAlternate Director
●
SJR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- STEPHEN JOHN RICHMONDDirector
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
●
SOMERSIDE LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
STRENAL LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
WAYGROVE LIMITED
Also holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
●
YIALKIST LIMITED
Also holds roles at 24 other companies
- ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector

39 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ. 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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