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ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 166 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 166 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
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ 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 ΜΙΧΑΛΗΣ 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
100 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.
- A. CHRISTOFOROU CELEBRATION EVENTAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- A.M.L. EASY PROPERTY REAL ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary
- ABETO BOUTIQUEAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΟΥΛΑ Γ. ΣΤΥΛΙΑΝΟΥOwner
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- AIMORE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΡΟΤΣΑΚΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΡΟΤΣΑΚΗΣDirector
- ARAMEAT LIMITEDAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΑΚΚΟΥDirector
- ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥDirector
- AYIA NAPA MARINA HOLDING LIMITEDAlso holds roles at 19 other companies
- ΓΙΟΥΛΙΑ ΖΙΡΙΑΝΙΝΟΒΑ ΣΤΑΥΡΙΔΗDirector
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΣΚΑΝΤΑΡ ΑΝΤΕΛ ΤΟΟΜΑDirector
- AYIA NAPA MARINA HOSPITALITY LIMITEDAlso holds roles at 5 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- KARIM ANIS GARAS SAIDDirector
- MOHAMED ABDALLA IBRAHIM SHETADirector
- AZIDANO LIMITEDAlso holds roles at 2 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΞΕΝΙΑ ΠΙΡΙΚΚΗDirector
- BABY BOUTIQUE ΤΙΠΙ-ΑΠΙAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΡΑΣΠΑΣΟμόρρυθμος Συνέταιρος
- ΑΓΓΕΛΙΚΗ ΨΥΛΛΑΚΟΥΟμόρρυθμος Συνέταιρος
- C. CONSTANTINOU EMPORIO LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΛΠΙΝΙΚΗ ΦΟΥΡΝΙΔΟΥDirector
- C.H WATER STATIONAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗOwner
- ΛΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- C.P. PALEMA ADMINISTRATOR LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΛΟΙΖΟΥDirector
- ΜΥΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- CO.E. BEST COOL LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- DALMHOUSE LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΓΙΑΓΚΟΥΛΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΙΔΗΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΓΟΥΓΟΥΣΗΣDirector
- ELEVEN BARBERSHOPAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ELICENTO ESTATE AGENCY LIMITEDAlso holds roles at 2 other companies
- GELI SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥDirector
- ENERGY STANDARD FUND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥDirector
- C.P. PALEMA SERVICES LIMITEDSecretary
- G. THEODOSIOU & M. KONSTANTINOU TOURIST ENTERPRISES LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΘΕΟΔΟΣΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΘΕΟΔΟΣΙΟΥDirector
- G.R.E. GEMINI REAL ESTATE DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- KARIM ANIS GARAS SAIDDirector
- MOHAMED ABDALLA IBRAHIM SHETADirector
- G.R.E. GEMINI REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- MOHAMED ABDALLA IBRAHIM SHETADirector
- ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥDirector
- GAG BEST COOL LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- GEMACO ORIENTAL SHOP LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣDirector
- GMCE BEST COOL LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- ΚΟΥΛΛΗΣ ΚΥΡΙΑΚΟΥDirector
- GOLDEN EXPRESS SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- I.Y. VALKOS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥDirector
- PROMWAY MANAGEMENT & CONSULTING LIMITEDSecretary
- IRONBUSTERS LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΠΑΞΕΒΑΝΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- JADE DRAGON TATTOO STUDIOAlso holds roles at 2 other companies
- ΕΛΙΑ ΓΙΩΡΚΑΤΖΗOwner
- ΓΙΑΝΝΟΣ ΠΑΡΑΣΚΕΥΑDirector
- L.B.C. LADY ESTETIKAlso holds roles at 3 other companies
- NEATBIZ ENTERPRISES LTDOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LANETT INVESTMENT GROUP LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- M & I CONSTANTINOU LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- M.C. HIM & HER BEAUTY LABAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΟΛΩΜΟΥDirector
- ΕΥΗ Ν. ΙΩΑΝΝΟΥSecretary
- M.D.M. FITNESS PROJECT LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΕΛΠΙΔΟΦΩΡΟΥDirector
- ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥSecretary
- ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥDirector
- M.I.C. MAINTENANCE - CONTRACTORS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΚΟΥΝΤΟΥΡΗΣSecretary
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΤΣΑΓΓΑΡΗΣDirector
- MIC ADVANCE REPAIRS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΗΛΙΑDirector
- ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- MICHAEL CONSTANTINOU BUTCHERS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MICHAEL.C CLASSIC BARBER SHOP HAIRCUTS & SHAVESAlso holds roles at 2 other companies
- ΒΑΣΩ ΑΝΤΩΝΙΑΔΟΥSecretary
- ΗΛΙΑΣ Σ. ΑΝΤΩΝΙΟΥDirector
- MICHALIS & NICOS HI-TEC AND ROBOTIC LIMITEDAlso holds roles at 3 other companies
- ALEXANDER MARINOVDirector
- IVAN NICOLOVDirector
- NIKOLAI MARINOVDirector
- MISTA COMMERCIAL ENTERPRISESAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΣΟΥΡΙΑΔΑΚΗΣDirector
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΘΡΑΣΥΒΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- MISTA PROTYPO INSTITOUTO MODELLINGAlso holds roles at 3 other companies
- ZEDANA LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣDirector
- ΓΙΩΡΓΟΣ ΚΟΙΛΙΑΡΗΣDirector
- MURPHYSE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΟΡΦΑΝΟΥSecretary
- ΝΙΚΟΣ ΟΡΦΑΝΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥDirector
- MUSCLE FEASTAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- N & M SEAPLAY LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΚΩΣΤΑΝΤΙΝΟΥSecretary
- ΝΙΚΟΣ ΜΑΤΘΑΙΟΥDirector
- NOVINOPHOBIA TRADEAlso holds roles at 5 other companies
- ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΘΥΜΙΟΥΛΛΑ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΥΜΙΟΥΛΛΑ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ORA HOSPITALITY LIMITEDAlso holds roles at 5 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- KARIM ANIS GARAS SAIDDirector
- MOHAMED ABDALLA IBRAHIM SHETADirector
- RATING GROUP HOLDING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- SIAM (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MKST SERVICES LIMITEDSecretary
- YORAM JOFFEDirector
- SOCIAL MONKEY AGENCYAlso holds roles at 5 other companies
- VAMC BUSINESS CONSULTING LTDOwner
- ΓΑΒΡΙΗΛ ΑΝΘΙΜΟΥDirector
- ΜΙΧΑΗΛ ΘΕΡΑΠΟΝΤΟΣSecretary
- STREAMLINING LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- TIMYKTH CAFE LTDAlso holds roles at 2 other companies
- ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥSecretary
- ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥDirector
- TZIOVANIS CONSTANTINOU HYGIENE SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΥΛΑ ΠΑΡΠΕΡΗDeputy Secretary
- ΤΖΙΟΒΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- WEALTHHOSTS MANAGEMENT LTDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΜΕΣΗΜΕΡΗΣSecretary
- ΣΤΥΛΙΑΝΟΣ ΜΕΣΗΜΕΡΗΣDirector
- XCON LIMITEDAlso holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΟΡΦΑΝΟΣDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- YUNAR HOLDING LTDAlso holds roles at 2 other companies
- HANNA BARTSOSDirector
- MKST SERVICES LIMITEDSecretary
- ΒΕΡΜΟΥΘ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- Ε.Λ.Ο.Κ.Α ΛΤΔAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΣΙΚΚΗDirector
- ΑΝΤΩΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥDirector
- ΚΥΡΙΑΚΟΣ ΜΑΡΚΟΥ ΝΙΚΟΛΑΟΥDirector
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ KENTPO ΜΑΘΗΜΑΤΙΚΩΝ ΠΡΟΟΔΟΣ ΑΝΤΡΙΑ ΚΑΛΟΓΗΡΟΥAlso holds roles at 3 other companies
- ΑΝΤΡΙΑ ΚΑΛΟΓΗΡΟΥOwner
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΛΟΙΖΟΥDirector
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΖΑΚΚΑAlso holds roles at 3 other companies
- ΘΕΟΦΙΛΟΣ ΚΟΣΙΗΣOwner
- ΛΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΛΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΙΩΑΝΝΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥDirector
100 parties · 0 current. Ceased and resigned records are retained as history.