Who owns ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ?

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

What is ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ's risk level?

ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ 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 ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ
- MR PARTYMAN TRADING· Owner· via Cyprus DRCOR
- A GARDENER THAT WORKS BY CCC· Owner· via Cyprus DRCOR
- Y2K BOUTIQUE· Owner· via Cyprus DRCOR
- K.E.CH. QUEEN VIC· Owner· via Cyprus DRCOR
- CHARCOLITA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- KKS ELECTRICAL SERVICES LTD· Director· via Cyprus DRCOR
- Κ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔ· Director· via Cyprus DRCOR
- MP & KK FASHION LTD· Director· via Cyprus DRCOR
- NN & CC MOTOR VEHICLES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ — 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 ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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.

●
CHARCOLITA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΑΛΚΗΣΤΙΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΕΜΕΛΗ ΚΩΣΤΑSecretary
●
K.E.CH. QUEEN VIC
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Δ. ΜΑΚΡΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΜΑΚΡΙΔΗΣSecretary
●
KKS ELECTRICAL SERVICES LTD
Also holds roles at 1 other company
- ΜΑΡΟΥΛΑ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
MP & KK FASHION LTD
Also holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΠΕΤΡΟΥSecretary
- ΜΗΛΙΤΣΑ ΠΕΤΡΟΥDirector
●
MR PARTYMAN TRADING
Also holds roles at 2 other companies
- ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣSecretary
- ΕΥΔΟΚΙΑ ΠΑΥΛΙΔΟΥDirector
●
NN & CC MOTOR VEHICLES LTD
Also holds roles at 1 other company
- ΝΕΟΚΛΗΣ ΑΝΤΟΝΗΣ ΝΕΟΚΛΕΟΥΣDirector
●
Y2K BOUTIQUE
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
●
Κ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΣΤΑSecretary

8 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 ΚΩΣΤΑΚΗΣ ΚΩΣΤΑ. 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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