DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

Name: DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε., Person, CY

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.
- TAJ MAHAL INDIAN RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TASSOS ARGYROU TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. — 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 DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. 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

Nothing further on DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
TAJ MAHAL INDIAN RESTAURANT
Also holds roles at 2 other companies
- CHRIMA CATERING LIMITEDOwner
- T.S.GR. Ε.Π.Ε.Ομόρρυθμος Συνέταιρος
●
TASSOS ARGYROU TRADING
Also holds roles at 3 other companies
- ΤΑΣΣΟΣ ΑΡΓΥΡΟΥOwner
- ΤΣΑΜΠΙΚΟΣ ΠΕΤΡΑΣΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣΟμόρρυθμος Συνέταιρος

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.?: No ownership or control links for DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.'s risk level?: DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. 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 DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. appear across sources?: DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.. 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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