ΕΛΕΝΗ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΕΛΕΝΗ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗ — 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 ΕΛΕΝΗ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗ 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
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.
- BLUE CAPE SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- PHILIPPE ZAKHOUR Για TONY JOSEPH FLOUTYAlternate Director
- PHILIPPE ZAKHOUR Για ΕΛΕΝΗ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗAlternate Director
- TONY JOSEPH FLOUTYDirector
- CITIWORX INNOVATIVE TECHNOLOGY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣDirector
- CREAM RESTAURANTAlso holds roles at 5 other companies
- CREAM-ZONE PROMOTIONS LIMITEDOwner
- FLOUTY TONY JOSEPHDirector
- PHILIPPE ZAKHOUR Για FLOUTY TONY JOSEPHAlternate Director
- RED SEA CHEMICAL TERMINALS LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΝΤΗΣSecretary
- ΕΥΣΗΜΟΝ ΣΥΛΛΟΓΕΣ Α.ΕAlso holds roles at 9 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΛΙΓΕΡΙΔΟΥSecretary
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗΣAuthorised Person
- ΝΙΚΟΛΑΟΣ ΚΕΖΟΣDirector
- Λ.Κ. ΕΡΕΥΝΑ ΚΑΙ ΜΕΛΕΤΗ ΑΝΘΡΩΠΙΝΗΣ ΣΕΞΟΥΑΛΙΚΟΤΗΤΑΣAlso holds roles at 4 other companies
- ΛΩΡΗΣ ΚΥΡΙΑΚΟΥOwner
- ANTHONY JOSEPH FLOUTYDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗΣSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.