Who owns ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
- L. ANASTASIOU FRUIT MARKET LIMITED· Secretary· via Cyprus DRCOR
- TROUMITHOS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- NERO TRUSTEES LIMITED· Director· via Cyprus DRCOR
- TERA TRUSTEES LIMITED· Director· via Cyprus DRCOR
- SINTA TRUSTEES LIMITED· Director· via Cyprus DRCOR
- KRAXIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOMENTON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MIROGLIOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STORDANT HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MAGNAMOX MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LANARD HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BELLEROPHON TRUSTEES LIMITED· Director· via Cyprus DRCOR
- INTERDECK TRUSTEES LIMITED· Director· via Cyprus DRCOR
- KANTUMA TRUSTEES LIMITED· Director· via Cyprus DRCOR
- ARBAM HOLDING LIMITED· Director· via Cyprus DRCOR
- NIRIEDA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

16 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.

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ARBAM HOLDING LIMITED
Also holds roles at 1 other company
- NORMAX MANAGEMENT LIMITEDSecretary
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BELLEROPHON TRUSTEES LIMITED
Also holds roles at 1 other company
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
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INTERDECK TRUSTEES LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
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KANTUMA TRUSTEES LIMITED
Also holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- ΕΛΕΝΑ ΝΕΣΤΕΡΟΒΑDirector
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KRAXIS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDDirector
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L. ANASTASIOU FRUIT MARKET LIMITED
Also holds roles at 1 other company
- ΛΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
LANARD HOLDINGS LIMITED
Also holds roles at 5 other companies
- DIDIER CASIMIRODirector
- VITALIY ANATOLYEVICH VANTSEVDirector
- ΜΑΡΙΑ ΚΑΤΑΛΙΑΚΟΥDirector
●
LOMENTON HOLDINGS LIMITED
Also holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDDirector
●
MAGNAMOX MANAGEMENT LIMITED
Also holds roles at 1 other company
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
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MIROGLIOR HOLDINGS LIMITED
Also holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- VEFT MANAGEMENT LIMITEDDirector
●
NERO TRUSTEES LIMITED
Also holds roles at 1 other company
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
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NIRIEDA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KARLAX DIRECTORS LIMITEDDirector
- NESMELIA LIMITEDDirector
●
SINTA TRUSTEES LIMITED
Also holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- STAN BERGERDirector
●
STORDANT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥDirector
●
TERA TRUSTEES LIMITED
Also holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- STAN BERGERDirector
●
TROUMITHOS TRUSTEES LIMITED
Also holds roles at 1 other company
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. 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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