ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ — Cyprus person. 30 holdings. Cited to 1 registry.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΠΑΣΧΑΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
29 parties · 0 currentEvery 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.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ALLTRUST HOLDINGS LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- AN. PA. HOLDINGS LTDAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗDirector
- AN.PA. SOLUTIONS LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗDirector
- ATP TRUSTAlso holds roles at 4 other companies
- ALLTAXPRO TRUST (CYPRUS) LTDOwner
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- BUTTERFLY HOLDINGS CONSTRUCTION LTDAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- BUTTERFLY PROPERTIES LIMITEDAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- HENDHUNU INVESTMENTS LTDAlso holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- KITTOLA DEVELOPMENTS LTDAlso holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- LA BAITA INVESTMENTS LTDAlso holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- LA FUMA BELLA INVESTMENTS LTDAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- LICUO LIN INVESTMENTS LTDAlso holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- MOONSHADOW HOLDINGS LTDAlso holds roles at 5 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- MRI - PASCHALIS CO. LIMITEDAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- PASCAPE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- PASCHALIS EMPIRE DEVELOPMENTS LTDAlso holds roles at 5 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- PORTOLARA ESTATES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- QINGALTAN INVESTMENTS LTDAlso holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- QUINNTIBET INVESTMENTS LTDAlso holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- RAINDROPS HOLDINGS LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- SUENOAZULAlso holds roles at 3 other companies
- A. THEOCHAROUS FINE DINING LTDOwner
- ΜΥΡΟΥΛΛΑ ΠΑΣΧΑΛΗSecretary
- ΜΥΡΟΥΛΛΑ ΠΑΣΧΑΛΗDirector
- SUNSHADOW LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- SYNDICATE FINANCE LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΙΤΤΟΛΑ ΚΤΗΜΑΤΙΚΗ ΛΤΔAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ?
- What is ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ's risk level?
- Where does ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ appear across sources?