- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΔΗΜΗΤΡΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 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.
- AMBERROCK FINANCE LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- ΣΠΥΡΙΔΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- AMBERROCK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- ΣΠΥΡΙΔΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CYPRUS VAT ASSOCIATION LIMITEDAlso holds roles at 9 other companies
- ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΑΒΡΙΗΛSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΑΒΡΙΗΛDirector
- DEMETRA CONSTANDINOU (RESTAURANT) LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΠΑΕΥΑΓΟΡΟΥSecretary
- ELAKOL DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- JEKATERINA TORALADirector
- PLIKOSTAR LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
- FREUD CAFEAlso holds roles at 5 other companies
- ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣDirector
- ΚΩΣΤΑΣ ΚΟΥΝΝΑΣDirector
- NUMBEL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JEKATERINA TORALADirector
- PLIKOSTAR LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
- OBLITIUM SECRETARIAL SERVICES LIMITEDAlso holds roles at 1 other company
- ZLATINA ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- S.G. STOLITSA GROUP LIMITEDAlso holds roles at 5 other companies
- ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗDirector
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΟΛΓΑ ΝΤΕΝΙΣDirector
- TWITI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NOTROSION MANAGEMENT LIMITEDSecretary
- ΝΑΤΑΛΙ ΠΕΤΡΙΔΟΥDirector
- ZANA COMPLEX RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΠΑΕΥΑΓΟΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
16 parties · 0 current. Ceased and resigned records are retained as history.