Who owns ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ?

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

What is ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ's risk level?

ΚΩΣΤΑΣ 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 ΣΙΑΗΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ

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

ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 ΣΙΑΗΛΗΣ
- ASHLER LIMITED· Director· via Cyprus DRCOR
- AP MANAGEMENT CONSULTANTS· Director· via Cyprus DRCOR
- LINUX SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- PANICOS CHRISTOFOROU & SONS LIMITED· Secretary· via Cyprus DRCOR
- ANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITED· Secretary· via Cyprus DRCOR
- P & P PRINTING LIMITED· Secretary· via Cyprus DRCOR
- NIGEPA LIMITED· Secretary· via Cyprus DRCOR
- Α. ΑΒΕΡΚΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Β. ΧΟΥΣΤΟΥΛΑΚΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A.P. DEVELOPERS & CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- SOINEX LIMITED· Secretary· via Cyprus DRCOR
- CONSTANTINIDIS & CHARALAMBOUS RESTAURANT LIMITED· Secretary· via Cyprus DRCOR
- E.L.M. CYPRUS MARKET SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- K.N. DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- M.D.G. MOBILE LIFE LIMITED· Secretary· via Cyprus DRCOR
- AGAPIDIS KIOSK LIMITED· Secretary· via Cyprus DRCOR
- S. NASLIDIS DEVELOPER LIMITED· Secretary· via Cyprus DRCOR
- PECTUS LIMITED· Secretary· via Cyprus DRCOR
- CRONA ESTATES LIMITED· Secretary· via Cyprus DRCOR
- D.K. LADY DI LIMITED· Secretary· via Cyprus DRCOR
- A&N BEST CAR SALES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ — 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 ΚΩΣΤΑΣ 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 ΣΙΑΗΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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. DEVELOPERS & CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΑΖΑΡΙ ΠΟΠΟΝΙΔΗΣDirector
●
A&N BEST CAR SALES LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
AGAPIDIS KIOSK LIMITED
Also holds roles at 1 other company
- ΟΔΥΣΣΕΑΣ ΑΓΑΠΙΔΗΣDirector
●
ANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΗ ΚΕΣΙΔΗDirector
●
AP MANAGEMENT CONSULTANTS
Also holds roles at 5 other companies
- A.PRODROMOU & CO. LTDOwner
- MICHAEL TIMOTHY NORRISSecretary
- PETER DONALD BRETTELLDirector
●
ASHLER LIMITED
Also holds roles at 5 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣDirector
●
CONSTANTINIDIS & CHARALAMBOUS RESTAURANT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
CRONA ESTATES LIMITED
Also holds roles at 1 other company
- ΑΝΑΤΟΛΙΟΣ ΜΑΖΜΑΝΙΔΗΣDirector
●
D.K. LADY DI LIMITED
Also holds roles at 1 other company
- DIANA KASYMOBADirector
●
E.L.M. CYPRUS MARKET SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΕΛΙΖΑΠΕΘ ΜΙΧΑΗΛDirector
●
K.N. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΡΗΓΟΡΗΣ ΚΑΡΕΛΙΔΗΣDirector
●
LINUX SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
●
M.D.G. MOBILE LIFE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
NIGEPA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΙΑΗΛΗDirector
●
P & P PRINTING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
●
PANICOS CHRISTOFOROU & SONS LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
PECTUS LIMITED
Also holds roles at 1 other company
- ΦΩΤΗΣ ΜΠΙΤΣΙΚΑΣDirector
●
S. NASLIDIS DEVELOPER LIMITED
Also holds roles at 2 other companies
- SAVVAS NASLIDISDirector
- ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣDirector
●
SOINEX LIMITED
Also holds roles at 1 other company
- ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
Α. ΑΒΕΡΚΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΒΕΡΚΙΟΥDirector
●
Β. ΧΟΥΣΤΟΥΛΑΚΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΙΛΕΙΟΣ ΧΟΥΣΤΟΥΛΑΚΗΣDirector

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

/04

Common questions

Who owns ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ?: No ownership or control links for ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ's risk level?: ΚΩΣΤΑΣ 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 ΣΙΑΗΛΗΣ appear across sources?: ΚΩΣΤΑΣ 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 ΣΙΑΗΛΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…