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ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 67 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 67 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
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
48 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.
- "CALCUTA" INDIAN RESTAURANTAlso holds roles at 4 other companies
- ΘΕΡΑΠΩΝ ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥΕτερόρρυθμος Συνέταιρος
- ΜΙΧΑΗΛ (ΜΙΚΗΣ) ΖΑΧΑΡΙΟΥΟμόρρυθμος Συνέταιρος
- A & Κ QUEST AIR - CONDITIONAlso holds roles at 4 other companies
- A & K AVRAAM BROS TRADING LIMITEDOwner
- ANTHONY TIDMANDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- A. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΑΔΗΣDirector
- BARBER LAB I. KONSTANTINOSAlso holds roles at 3 other companies
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- VLADAN MILOVICDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣDirector
- CCG BOUNCE 2 PLAY LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
- ΧΡΥΣΑΝΘΟΣ ΤΡΥΦΩΝΟΣDirector
- COMPLYCRYPTO DEPOSITORY EU LIMITEDAlso holds roles at 6 other companies
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΓΑΠΙΟΥDirector
- CONSTANTINOS IOANNOU CONSTRUCTIONS & DESIGN LIMITEDAlso holds roles at 1 other company
- ΣΟΥΛΛΑ ΠΕΤΡΟΥSecretary
- COOLSINE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
- COSTAS IOANNOU ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- DIN-OZ LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΜΑΡΙΑ ΞΕΝΟΦΩΝΤΟΣDirector
- FIRMWORTH FINANCIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΡΑΜΒΙΑΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΡΑΜΒΙΑΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣAssistant Secretary
- HELLENIC BANK PAYBANDAlso holds roles at 4 other companies
- HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
- FONTHILL INVESTMENTS LIMITEDDirector
- ΑΝΤΗΣ Κ. ΧΑΤΖΗΚΩΣΤΗDirector
- IMH & Y C.S.C. LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛDirector
- ΧΡΙΣΤΗΣ Θ. ΛΟΤΤΙΔΗΣSecretary
- IP CLIMATE COOLING & HEATINGAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΣ ΤΑΚΗDirector
- JACKYS IACOVOU AUTO-REPAIR & RESTORATIONAlso holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥOwner
- ΝΕΟΦΥΤΟΣ ΑΡΕΣΤΗDirector
- K. & E. FURNITURE MALL LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΙΩΑΝΝΟΥDirector
- ΕΛΕΝΑ ΙΩΑΝΝΟΥSecretary
- K.I. IOANNOU SALES & SERVICES LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- KOKAKEKY KOSHER BAKERY LTDAlso holds roles at 2 other companies
- ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥSecretary
- ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥDirector
- M.C. AND H. IMPORTS & EXPORTS LTDAlso holds roles at 3 other companies
- MOHAMED LOUTFI ELSAID MOHAMEDDirector
- ΗΡΟΔΟΤΟΣ Α. ΠΑΠΑΠΕΤΡΟΥDirector
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣSecretary
- NORTHSEA BASE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PINNEYS SECRETARIES LIMITEDAssistant Secretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PA.KA FOODSAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΕΥΔΟΚΙΜΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΠΟΛΥΚΛΕΙΤΟΥΟμόρρυθμος Συνέταιρος
- QUANTUMA CYPRUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANDREW ANDRONIKOUDirector
- CARL JACKSONDirector
- QUANTUMA CYPRUS LIMITEDAlso holds roles at 2 other companies
- ANDREW ROBERT MELBOURNEDirector
- CARL STUART JACKSONDirector
- ROSS NANO PRODUCTIONS LIMITEDAlso holds roles at 6 other companies
- CHRISTOPHER PRICEDirector
- CYPROLINK SERVICES LIMITEDAssistant Secretary
- VLADISLAV RYZHKOVDirector
- ROTEUS ESTATES LTDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΙΩΑΝΝΟΥSecretary
- ΕΛΕΝΑ ΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
- SHOHAM TRAVEL SERVICESAlso holds roles at 6 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥDirector
- THE EYE CLINIC SPYROS PIPISAlso holds roles at 4 other companies
- SPYROS PIPIS DLCOwner
- ΣΑΒΒΑΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΦΩΤΕΙΝΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
- THE HOUSE OF PADELAlso holds roles at 3 other companies
- HOUSE OF PADEL LTDOwner
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- VICTOUR LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣSecretary
- ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛDirector
- WINNER CAR RENTALSAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΜΙΧΑΗΛ ΖΑΧΑΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥΔΑΚΗΣΟμόρρυθμος Συνέταιρος
- WORKERWORLD ANKOAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
- WORKERWORLD ANKO LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΜΠΑΡΤΖΙΝΤΕΡ ΣΙΝΓΚ ΜΠΡΑΡSecretary
- ΜΠΑΡΤΖΙΝΤΕΡ ΣΙΝΓΚ ΜΠΡΑΡDirector
- ZERO MATRIX INTERACTIVE LTDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΗ ΙΩΑΝΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥSecretary
- ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥDirector
- ΙΩΑΝΝΟΥ ΚΑΙ ΑΝΤΩΝΙΑΔΗΣ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥSecretary
- Κ.Δ.Χ. ΚΡΕΠΑΡΕ ΜΕAlso holds roles at 2 other companies
- M. MESARITIS MOTOR SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΕΣΑΡΙΤΗΣDirector
- Κ.Ι. ΑΡΚΟΚΑΝΝΙAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΠΑΜΠΟΡΗSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΑ ΠΑΜΠΟΡΗDirector
48 parties · 0 current. Ceased and resigned records are retained as history.