ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ 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.
- AKURALE LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΪΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣAssistant Secretary
- CLH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GRANDAGE LIMITEDAlso holds roles at 5 other companies
- JITENDRA KARIADirector
- ΓΙΩΡΓΟΣ ΦΟΡΑΔΑΡΗΣDirector
- ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣSecretary
- L & A AGENCY LIMITEDAlso holds roles at 9 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- TOG MANAGEMENT LIMITEDDirector
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- LT SECURITY SYSTEMSAlso holds roles at 6 other companies
- LT INFORMATION SYSTEMS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΣΙΑΡΛΗΣDirector
- NATURAL CARE C.R.Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- NEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDAlso holds roles at 5 other companies
- JITENDRA KARIADirector
- ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣSecretary
- ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣDirector
- SYNOTT ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ Για ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥAlternate Director
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ Για ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥAlternate Director
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- TOPDEAL LIMITEDAlso holds roles at 5 other companies
- KENNETH GORDON MACRAEDirector
- MOHAMED FAKHRODirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- WAA YA HABIBI RESTAURANT CAFE LOUNGE BARAlso holds roles at 2 other companies
- WISSAM ALI ABASOwner
- ΧΡΙΣΤΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.