Who owns ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ?

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

What is ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ's risk level?

ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ 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 ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ

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

ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ
- BEAUTY SPA BY CONSTANTIA· Owner· via Cyprus DRCOR
- PICCANTE BACIO· Owner· via Cyprus DRCOR
- THE 5PLASTIC - BUSTERS· Owner· via Cyprus DRCOR
- INTORIAN ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- SOURKAL DEVELOPMENT LTD· Director· via Cyprus DRCOR
- ILLINOSA CO. LTD· Director· via Cyprus DRCOR
- DUMLERO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CHERIVO DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- STAPRELA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- VIMERNIA INVESTMENTS LTD· Director· via Cyprus DRCOR
- N.E.S.E.A. SOFTWARE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- AGRISINERGIA LTD· Secretary· via Cyprus DRCOR
- DIVENIRE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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.

●
AGRISINERGIA LTD
Also holds roles at 2 other companies
- VALERIA LEOPARDIDirector
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
BEAUTY SPA BY CONSTANTIA
Also holds roles at 2 other companies
- ΔΕΣΠΟΥΛΛΑ ΧΡΙΣΤΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥDirector
●
CHERIVO DEVELOPMENT LTD
Also holds roles at 1 other company
- ΤΟΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
DIVENIRE LTD
Also holds roles at 2 other companies
- VALERIA LEOPARDIDirector
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
DUMLERO INVESTMENTS LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
ILLINOSA CO. LTD
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
INTORIAN ENTERPRISES LTD
Also holds roles at 1 other company
- ΛΟΙΖΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
N.E.S.E.A. SOFTWARE SERVICES LIMITED
Also holds roles at 2 other companies
- VALERIA LEOPARDIDirector
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
PICCANTE BACIO
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΚΟΝΤΟΛΑΙΜΗΣSecretary
- ΓΙΩΡΓΟΣ ΚΟΝΤΟΛΑΙΜΗΣDirector
●
SOURKAL DEVELOPMENT LTD
Also holds roles at 1 other company
- ΛΟΙΖΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
STAPRELA HOLDINGS LTD
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
●
THE 5PLASTIC - BUSTERS
Also holds roles at 2 other companies
- MIRJANA VROSEVIC MARKOVICDirector
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣSecretary
●
VIMERNIA INVESTMENTS LTD
Also holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDSecretary

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

/04

Common questions

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