ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — 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 ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 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.
- AST - ADVANCED SECURITY TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΡΑΣΙΑDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- BENXOCO LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΙΑΚΩΒΙΔΟΥDirector
- BUXUS SHIPPING LIMITEDAlso holds roles at 6 other companies
- NOVOCOF LIMITEDSecretary
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
- CHILLIN LOUNGE BARAlso holds roles at 2 other companies
- A&J TEMPO BARS & RESTAURANTS LIMITEDOwner
- ΜΙΚΗΣ ΣΙΔΕΡΗΣDirector
- CLOU MARKETAlso holds roles at 2 other companies
- PAMBIS FELLAS SPORTS LIMITEDOwner
- ΜΙΚΗΣ ΣΙΔΕΡΗΣDirector
- EVANGELISTRIA DIAGNOSIS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- EVGENOS BUSINESS CONSULTANTS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΚΡΑΣΙΑDirector
- ΒΑΣΙΛΕΙΟΣ ΖΙΑΚΑΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- J. AVRAAM SHIPPING FORWARDEDAlso holds roles at 8 other companies
- JOCELYN ABΡΑΑΜOwner
- ΦΑΝΗ Κ. ΣΙΔΕΡΗDirector
- ΧΑΡΙΤΙΝΗ Α. ΣΑΜΟΥΗΛDirector
- LA STRATA (PIZZA)Also holds roles at 3 other companies
- DANGOSTINA ENTERPRISES LIMITEDOwner
- ΜΙΧΑΛΑΚΗΣ ΣΙΔΕΡΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΣΙΔΕΡΗΣDirector
- LEXADALE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ CLARKSecretary
- ΕΛΕΝΗ CLARKDirector
- NEFTTUBULAR SERVICES LIMITEDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΕΛΕΝΗ ΚΡΑΣΙΑDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- P & C ULTERIOR P.CAlso holds roles at 2 other companies
- ΠΟΛΥΚΑΡΠΟΣ ΜΑΥΡΟΜΜΑΤΗΣOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΓΚΑΛΛΕΡΥ "ΑΠΟΚΑΛΥΨΗ"Also holds roles at 3 other companies
- ΝΑΤΑΣΑ ΤΟΦΑΡΙΔΟΥOwner
- ΜΙΚΗΣ ΣΙΔΕΡΗΣSecretary
- ΜΙΚΗΣ ΣΙΔΕΡΗΣDirector
16 parties · 0 current. Ceased and resigned records are retained as history.