ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Reminder letter sent
Ownership & control
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.
- ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Reminder letter sent
- Legal form
- Overseas company
People & control
6 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.
- FIDUCITRUST SECRETARIES LIMITEDAlso holds roles at 292 other companies
- SIERRA RECORDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΧΟΓΡΑΦΗΣΕΩΝ ΤΗΛΕΟΠΤΙΚΩΝ ΚΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΩΝ ΠΑΡΑΓΩΓΩΝ Α.Ε.Authorised Person
- ISN INTERNATIONAL SCHOOLSecretary
- MILLRITE LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΠΟΥΤΣΗΣAlso holds roles at 2 other companies
- MGM HEALTH AND SAFETY SERVICES LIMITEDDirector
- LAXION LTDDirector
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 246 other companies
- S.G. PAVILIONΟμόρρυθμος Συνέταιρος
- VENUS MINERALS (CYPRUS) LIMITEDDirector
- DCC GEO-CONSULTANTS LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 14 other companies
- Ι.Η. ΠΡΟΣΘΕΤΙΚΗΟμόρρυθμος Συνέταιρος
- EKA ΕΜΠΟΡΟΤΕΧΝΙΚΗΟμόρρυθμος Συνέταιρος
- ANTEBOXOwner
6 parties · 0 current. Ceased and resigned records are retained as history.