ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΚΟΦΤΕΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣ — 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 ΚΟΦΤΕΡΟΣ 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
11 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.
- BAMEX TRADING LIMITEDAlso holds roles at 2 other companies
- ΒΙΑΣ ΛΕΙΒΑΔΑΣDirector
- ΒΙΑΣ ΛΕΙΒΑΔΑΣSecretary
- C. KOFTEROS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΒΙΑΣ ΛΕΙΒΑΔΑΣDirector
- ΖΩΗ ΚΟΦΤΕΡΟΥSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- C. MICHAELIDES ACCOUNTING AND CONSULTING SERVICESAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣDirector
- DISCRETO GIFT SHOPAlso holds roles at 2 other companies
- ΜΑΡΟΥΛΛΑ ΠΕΤΡΙΔΟΥOwner
- ΒΙΑΣ ΛΕΙΒΑΔΑΣΕτερόρρυθμος Συνέταιρος
- DOROFLEX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΒΙΑΣ ΛΕΙΒΑΔΑΣSecretary
- ΒΙΑΣ ΛΕΙΒΑΔΑΣDirector
- KYPRIANOS PARASKEVA ART OF SOUND AND VISIONAlso holds roles at 3 other companies
- ΚΥΠΡΙΑΝΟΥ ΠΑΡΑΣΚΕΥΑOwner
- ΣΩΤΗΡΗΣ ΚΟΜΜΙΤΣΗΣDirector
- ΣΩΤΗΡΗΣ ΚΟΜΜΙΤΣΗΣSecretary
- LEXWAY TRADING LIMITEDAlso holds roles at 2 other companies
- ΒΙΑΣ ΛΕΙΒΑΔΑΣSecretary
- ΒΙΑΣ ΛΕΙΒΑΔΑΣDirector
- NEXTECHAGE COMPUTER SERVICESAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣDirector
- WOLVERINE( INDUSTRIES) LIMITEDAlso holds roles at 2 other companies
- ΒΙΑΣ ΛΕΙΒΑΔΑΣSecretary
- ΒΙΑΣ ΛΕΙΒΑΔΑΣDirector
- Y YOAlso holds roles at 3 other companies
- ΖΑΧΑΡΙΑΣ ΗΡΟΔΟΤΟΥOwner
- ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣDirector
- ΖΩΗ ΚΟΦΤΕΡΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.