Who owns ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ?

No ownership or control links for ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ's risk level?

ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ 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 ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ appear across sources?

ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ

Name: ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ, Person, CY

ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ
- SCHOOLPARK LIMITED· Owner· via Cyprus DRCOR
- INTERNATIONAL TOBACCO CO. INC., NEW YORK· Secretary· via Cyprus DRCOR
- DBL INVESTMENTS INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- ΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)· Owner· via Cyprus DRCOR
- FL FUNTASTIC LEARNING EDUCATIONAL GAMES· Director· via Cyprus DRCOR
- WIND AND SMOKE LIMITED· Director· via Cyprus DRCOR
- T.V. 6 LIMITED· Director· via Cyprus DRCOR
- FROU FROU CEREALS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ — 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 ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ 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 ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
DBL INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 17 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
●
FL FUNTASTIC LEARNING EDUCATIONAL GAMES
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΤΖΙΩΝΗΣOwner
- ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣSecretary
- ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣDirector
●
FROU FROU CEREALS LIMITED
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΣΟΦΙΑ Λ. ΜΙΛΤΙΑΔΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
INTERNATIONAL TOBACCO CO. INC., NEW YORK
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ (ΑΛΚΗΣ ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΝΙΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΠΑΥΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
●
SCHOOLPARK LIMITED
Also holds roles at 10 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person
●
T.V. 6 LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥDirector
- ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣSecretary
- ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣDirector
●
WIND AND SMOKE LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΗΛΙΑΔΟΥDirector
- ΙΔΗ ΗΛΙΑΔΟΥSecretary
●
ΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)
Also holds roles at 3 other companies
- SLOBODAN MILOSEVICDirector
- MILOS VUKOLICDirector
- SLOBODAN MILOSEVICSecretary

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

/04

Common questions

Who owns ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ?: No ownership or control links for ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ's risk level?: ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ 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 ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ appear across sources?: ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ 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 ΚΩΣΤΑΣ ΗΛΙΑΔΗΣ. 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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