Who owns ΚΩΣΤΑΣ ΑΡΕΣΤΗ?

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

What is ΚΩΣΤΑΣ ΑΡΕΣΤΗ's risk level?

ΚΩΣΤΑΣ ΑΡΕΣΤΗ 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 ΑΡΕΣΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΑΡΕΣΤΗ

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

ΚΩΣΤΑΣ ΑΡΕΣΤΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΑΡΕΣΤΗ
- AQUAFRONT COCKTAIL BAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DONER EXPRESS S.K.· Director· via Cyprus DRCOR
- C.A. FIVE STAR COSMETIKI LIMITED· Director· via Cyprus DRCOR
- C. & G. GOLD SALOON COSMETIKI LIMITED· Secretary· via Cyprus DRCOR
- C S ELECTRONICA LTD· Director· via Cyprus DRCOR
- CS SNACK POINT LTD· Secretary· via Cyprus DRCOR
- CMC MARKET LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
AQUAFRONT COCKTAIL BAR
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΑΔΑΜΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΑΣΟμόρρυθμος Συνέταιρος
●
C S ELECTRONICA LTD
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥDirector
●
C. & G. GOLD SALOON COSMETIKI LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Τ. ΙΩΑΚΕΙΜDirector
●
C.A. FIVE STAR COSMETIKI LIMITED
Also holds roles at 1 other company
- GLORYLYN ARESTISecretary
●
CS SNACK POINT LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΤ. ΦΥΡΙΛΛΑΣDirector
●
DONER EXPRESS S.K.
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΡΑΓΚΙΟΖΟΓΛΟΥOwner

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

/04

Common questions

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