ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ — 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 ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 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.
- CLR - CONFINE ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣSecretary
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣDirector
- CLR ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣSecretary
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣDirector
- CLR CAPITAL PUBLIC LIMITEDAlso holds roles at 4 other companies
- ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣSecretary
- M.A. MARANGOS AGRI PARTSAlso holds roles at 6 other companies
- ΕΜΜΑΝΟΥΗΛ ΜΑΡΑΓΚΟΣOwner
- ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗAssistant Secretary
- ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗDirector
- NEW JUEGO LOUNGE - CAFEAlso holds roles at 3 other companies
- BONEFON TRADING LTDOwner
- ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗDirector
- ΛΑΜΠΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
- NIKLEX LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣDirector
- RUBYPOINT CAPITAL MANAGERS LIMITEDAlso holds roles at 2 other companies
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣSecretary
- ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣDirector
- ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΛΥΓΕΡΗ (ΛΗΔΑ) ΧΑΤΖΗΧΡΙΣΤΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.