Who owns ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ?

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

What is ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ's risk level?

ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ 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 ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ

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

ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ
- BLACKFLOWER RETAIL OU· Director· via Cyprus DRCOR
- S.C. CRAZY NAILS STUDIO· Owner· via Cyprus DRCOR
- H.T.C ALPHA CYPRIA NEW CROP POTATOES· Secretary· via Cyprus DRCOR
- P.C. KAUKALLA GENERAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- E.A.E. EROTOKRITOU ELECTRICS LIMITED· Secretary· via Cyprus DRCOR
- SCEL NOMINEE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PLANUMBUILD LIMITED· Secretary· via Cyprus DRCOR
- A.S. FAST & PRECIOUS LTD· Secretary· via Cyprus DRCOR
- LIMASSOLGRIND LIMITED· Secretary· via Cyprus DRCOR
- YURKI TRUCKS LIMITED· Secretary· via Cyprus DRCOR
- A.V.C.K. OFFLINE ADVERTISING LTD· Secretary· via Cyprus DRCOR
- TRUE SOLUTIONS INVESTMENTS (CY) LTD· Secretary· via Cyprus DRCOR
- GRANDEUR ADMIRAL CY LTD· Secretary· via Cyprus DRCOR
- AUBURNTECH LTD· Director· via Cyprus DRCOR
- EFFSEAM LTD· Director· via Cyprus DRCOR
- VA & GS DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- THEAV LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

17 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.

●
A.S. FAST & PRECIOUS LTD
Also holds roles at 2 other companies
- ANNA SHRAMOVADirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
A.V.C.K. OFFLINE ADVERTISING LTD
Also holds roles at 2 other companies
- ALEXANDER VASHCHENKODirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
AUBURNTECH LTD
Also holds roles at 1 other company
- ADASTRA SECRETARIAL SERVICES LTDSecretary
●
BLACKFLOWER RETAIL OU
Also holds roles at 5 other companies
- JELENA CVETKOVASecretary
- KARINA CERNOBROVAAuthorised Person
- JELENA CVETKOVADirector
●
E.A.E. EROTOKRITOU ELECTRICS LIMITED
Also holds roles at 1 other company
- ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
EFFSEAM LTD
Also holds roles at 1 other company
- ADASTRA SECRETARIAL SERVICES LTDSecretary
●
GRANDEUR ADMIRAL CY LTD
Also holds roles at 1 other company
- ALEXANDER VASHCHENKODirector
●
H.T.C ALPHA CYPRIA NEW CROP POTATOES
Also holds roles at 3 other companies
●
LIMASSOLGRIND LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗMΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
P.C. KAUKALLA GENERAL TRADING LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
PLANUMBUILD LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
S.C. CRAZY NAILS STUDIO
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΙΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SCEL NOMINEE SERVICES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΑΡΑΪΣΚΟΥDirector
●
THEAV LIMITED
Also holds roles at 1 other company
- TAKHIR ZHALYALETDINOVDirector
●
TRUE SOLUTIONS INVESTMENTS (CY) LTD
Also holds roles at 1 other company
- ALEXANDER VASHCHENKODirector
●
VA & GS DEVELOPMENT LTD
Also holds roles at 1 other company
- ΟΛΓΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
YURKI TRUCKS LIMITED
Also holds roles at 1 other company
- ALEXANDER VASHCHENKODirector

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

/04

Common questions

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