ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
30 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.
- APHRODITE HILLS HOLIDAY RESIDENCESAlso holds roles at 3 other companies
- APHRODITE HILLS RESORT LIMITEDOwner
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- BLUEPLATINUM EVENTAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΣΠΙΝΘΟΥΡΑΚΗΣOwner
- ΑΝΔΡΕΑΣ Χ. ΛΟΙΖΙΔΗΣDirector
- DYNACOM TANKERS MANAGEMENT CYPRUS LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣDirector
- EMTECOM TRADING LTDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KRYSTALLO DECORATION FLOWER SHOPAlso holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥOwner
- ΕΥΑΓΟΡΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LABBY'S RESTAURANTAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΛΑΠΗΘΙΩΤΗΣOwner
- ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- NCC EAST MED YACHT TRAININGAlso holds roles at 11 other companies
- NEPTUNE COMMERCE CORPORATION (CY) LTDOwner
- ΣΩΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
- TRILOGY F&B LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- TRILOGY LIMASSOL SEAFRONT LTDAlso holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΜΑΥΡΗΣDirector
- ΜΑΡΙΟΣ ΛΑΝΙΤΗΣDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣDirector
30 parties · 0 current. Ceased and resigned records are retained as history.