LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 84 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 84 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
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
64 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.
- BANGTINO LIMITEDAlso holds roles at 3 other companies
- ARTUR ZBIGNIEW KASNERDirector
- NSC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΑΠΑΙΩΑΚΕΙΜDirector
- BAYVILLE LIMITEDAlso holds roles at 41 other companies
- ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑDirector
- BIOSKIN MLM NETAlso holds roles at 2 other companies
- PHILO PHARM TRADING LIMITEDOwner
- ΕΛΙΖΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- BON GENIEAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥDirector
- CCI IMAGINATORS LIMITEDAlso holds roles at 3 other companies
- CAROLINE ANNE MAESTASDirector
- LEA HOGGDirector
- ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- CLASSIC STUDIO - STELIOS CONSTANTINOUAlso holds roles at 4 other companies
- GUY-PATRICK DE BROGLIEDirector
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- DELANIA LIMITEDAlso holds roles at 44 other companies
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣAssistant Secretary
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣDirector
- ECHTYAlso holds roles at 3 other companies
- MEDIALIX (CYPRUS) LIMITEDOwner
- ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΑΔΗΣDirector
- EMERALD INSURANCE SOLUTIONAlso holds roles at 2 other companies
- VAHAN ARZOUMAN ABRAMIANSDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥSecretary
- ESPERIA TOWER HOTEL LIMITEDAlso holds roles at 3 other companies
- ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΤΕΛΛΑ ΜΑΡΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FK FAMILY KITCHEN CATERINGAlso holds roles at 3 other companies
- FK CATERING LTDOwner
- ΦΩΤΗΣ ΦΩΤΙΟΥDirector
- PHOTIRCO SECRETARIAL LIMITEDSecretary
- GP HELLENIC SOIL LIMITEDAlso holds roles at 9 other companies
- NSC MANAGEMENT LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΖΟΓΛΟΥDirector
- H2 MOVEAlso holds roles at 2 other companies
- ARIS PUMP LIMITEDOwner
- MERTON INVESTMENTS LIMITEDSecretary
- HUDDLESTONE LIMITEDAlso holds roles at 2 other companies
- NSC SECRETARIAL LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥDirector
- J & D GOLDEN UNION ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΙΩΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΕΣΤΗDirector
- ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥSecretary
- KITESERVE LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΗΛΙΑΣ ΘΕΟΔΩΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- KLARMINA CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PHOTIRCO SECRETARIAL LIMITEDSecretary
- MAGIC CENTURY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΜΕΛΑΣSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥDirector
- MCOM MEDIA COMMUNICATIONS (CY) LIMITEDAlso holds roles at 2 other companies
- ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥDirector
- NSC SECRETARIAL LIMITEDSecretary
- MIDTOURS TRAVEL AGENCYAlso holds roles at 18 other companies
- ΛΑΡΙΣΣΑ ΠΑΡΤΖΙΛΗOwner
- ΣΤΕΛΙΟΣ Α. ΒΙΟΛΑΡΗΣΟμόρρυθμος Συνέταιρος
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ ΠΕΤΡΑΚΗΣΟμόρρυθμος Συνέταιρος
- N. & A. SUN MARKETING AND PROPERTY MANAGEMENTAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥOwner
- ΕΛΕΝΗ ΣΤΑΥΡΟΥDirector
- ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛDirector
- NS PRIME GARAGE LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥDirector
- PARSIFAL YACHTING HOLDING LIMITEDAlso holds roles at 2 other companies
- NSC SECRETARIAL LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥDirector
- PEARLSCOPE LIMITEDAlso holds roles at 5 other companies
- BARNABY JAMES KELHAMDirector
- JOSEPH ALEXANDER LEWIS Για BARNABY JAMES KELHAMAlternate Director
- NSC SECRETARIAL LIMITEDSecretary
- S. & P. K. CYPRUS SPORT AND LEISURE LTDAlso holds roles at 1 other company
- ΠΑΤΡΙΤΣΙΑ ΑΝΝ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- S.A.C PRIME AUTO SERVICESAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
- S.C. BRUSH COSMETICS & ACCESSORIESAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣDirector
- ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣSecretary
- TIELES SECRETARIAL LIMITEDAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΗΛΙΑΣ ΘΕΟΔΩΡΟΥDirector
- TIELES SERVICES LIMITEDAlso holds roles at 4 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΗΛΙΑΣ ΘΕΟΔΩΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- WIRELESS ENGINEERS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- DARDEN SECRETARIAL LIMITEDSecretary
- YIONGOS ELECTRONICSAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΤΑΝΤΗΣOwner
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΤ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΕΛΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΛΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΕΙΡΟΠΟΙΗΤΑ ΣΠΙΤΙΙΑ "2002"Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΧΟΛΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΟΠΟΛΙΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΈΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣDirector
- ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣSecretary
64 parties · 0 current. Ceased and resigned records are retained as history.