Who owns ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ?

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

What is ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ's risk level?

ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ 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 ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ
- NIPIOPEDOKOMIKOS KE VREFOKOMIKOS STATHMO VASILIKA· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HIREME· Secretary· via Cyprus DRCOR
- ONASEAS· Secretary· via Cyprus DRCOR
- A.S. LEISURE GAMES LIMITED· Director· via Cyprus DRCOR
- CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITED· Secretary· via Cyprus DRCOR
- EUPRO (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- EPTC PUBLICATIONS LIMITED· Director· via Cyprus DRCOR
- SERAPHIM TRAINING HUB LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ — 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 ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ 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 · 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

7 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.

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A.S. LEISURE GAMES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΧΝΙΩΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΑΧΝΙΩΤΗΣDirector
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CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜDirector
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EPTC PUBLICATIONS LIMITED
Also holds roles at 4 other companies
- ANTRANIC KEREMIDJANDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣSecretary
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EUPRO (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣDirector
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HIREME
Also holds roles at 2 other companies
- ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥOwner
- ΔΕΣΠΩ ΛΥΜΠΟΥΡΑDirector
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NIPIOPEDOKOMIKOS KE VREFOKOMIKOS STATHMO VASILIKA
Also holds roles at 5 other companies
- ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΙΜΙΛΙΑ ΛΑΖΑΡΟΥDirector
- ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥSecretary
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ONASEAS
Also holds roles at 2 other companies
- E.M.T.O. LTDOwner
- ΤΩΝΙΑ ΠΑΡΠΑ ΑΧΝΙΩΤΗDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜ. 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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