Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ 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 ΕΥΣΤΑΘΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΕΥΣΤΑΘΙΑΔΗΣ
- M. M. TAHAR TRADING CO. LIMITED· Director· via Cyprus DRCOR
- A.M. EFSTATHIADES LIMITED· Secretary· via Cyprus DRCOR
- VIANA TRADING LIMITED· Director· via Cyprus DRCOR
- C.A.M. EFSTATHIADES LIMITED· Director· via Cyprus DRCOR
- JUPITERBLUE LTD· Director· via Cyprus DRCOR
- SOUL KITCHEN LIMITED· Director· via Cyprus DRCOR
- 4 PLUS ENTERTAINMENT LTD· Secretary· via Cyprus DRCOR
- TIKSHOW LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
4 PLUS ENTERTAINMENT LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΣΚΟΠΕΛΙΤΗΣDirector
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜDirector
- ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣDirector
●
A.M. EFSTATHIADES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣDirector
●
C.A.M. EFSTATHIADES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣDirector
- ΜΑΡΙΟΣ ΕΥΣΤΑΘΙΑΔΗΣDirector
●
JUPITERBLUE LTD
Also holds roles at 6 other companies
- ΦΑΝΟΣ ΦΑΝΟΥDirector
- ΠΑΝΤΕΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣDirector
●
M. M. TAHAR TRADING CO. LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣSecretary
●
SOUL KITCHEN LIMITED
Also holds roles at 4 other companies
- PHILADELPHIA BROS LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣDirector
●
TIKSHOW LTD
Also holds roles at 5 other companies
- ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣDirector
- ΠΑΝΤΕΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΦΑΝΟΣ ΦΑΝΟΥDirector
●
VIANA TRADING LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΑ Κ. ΕΥΣΤΑΘΙΑΔΗSecretary

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

/04

Common questions

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