Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ 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 ΣΙΑΚΑΛΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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 ΣΙΑΚΑΛΛΗΣ
- ΕΠΙΝΟΗΣΕΙΣ· Director· via Cyprus DRCOR
- KIVOTOS GOLDEN LADY AWARDS· Owner· via Cyprus DRCOR
- KIVOTOS HOUSE OF LIGHT & ART LTD· Secretary· via Cyprus DRCOR
- ELDENBRIDGE CO. LIMITED· Secretary· via Cyprus DRCOR
- AUTOHAUS LIMITED· Director· via Cyprus DRCOR
- WYFIELD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NOPAKUN LIMITED· Secretary· via Cyprus DRCOR
- KIVOTOS LUXURY LIFESTYLE LTD· Director· via Cyprus DRCOR
- PURPLE HAZE INVESTMENT LTD· Secretary· via Cyprus DRCOR
- MEDI CONCEPT LTD· Secretary· via Cyprus DRCOR
- C.K. MY GYM ATHLETIC & LEISURE CENTER LTD· Director· via Cyprus DRCOR
- COSAK PATENT & COPYRIGHTS HOLDERS LTD· Secretary· via Cyprus DRCOR
- SM CAPITAL MARKETS LTD· Director· via Cyprus DRCOR
- K.A. MY GYM ENERGY & COFFEE BREAK LTD· Secretary· via Cyprus DRCOR
- POSTIANO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- MNK FOOD SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CK VALERIA PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- IVANCO TRADING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
AUTOHAUS LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΗDirector
- ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣSecretary
- ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣDirector
●
C.K. MY GYM ATHLETIC & LEISURE CENTER LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥSecretary
●
K.A. MY GYM ENERGY & COFFEE BREAK LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
KIVOTOS GOLDEN LADY AWARDS
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JON RUNAR KRIST JONSSONDirector
- ΒRYNJOLFUR BJARNASONDirector
●
KIVOTOS LUXURY LIFESTYLE LTD
Also holds roles at 1 other company
- ΠΑΝΟΣ ΣΙΑΚΑΛΛΗΣSecretary
●
MEDI CONCEPT LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΙΓΝΑΤΙΟΥDirector
●
MNK FOOD SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
POSTIANO INVESTMENTS LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΣΠΥΡΟΥDirector
●
PURPLE HAZE INVESTMENT LTD
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΗDirector
- ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣDirector
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
SM CAPITAL MARKETS LTD
Also holds roles at 6 other companies
- DANIEL ANTHONY LAWRANCEDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROGER IAN HAMBURYDirector
●
WYFIELD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗDirector
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥSecretary
●
ΕΠΙΝΟΗΣΕΙΣ
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΒΕΛΑΣOwner
- ΜΑΡΙΑ ΛΟΡΔΟΥ ΣΙΟΥΛΤΕDirector
- ΛΕΝΙΑ ΑΝΤΩΝΙΟΥSecretary

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

/04

Common questions

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