ΚΩΣΤΑΣ ΠΕΤΣΑΣ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΚΩΣΤΑΣ ΠΕΤΣΑΣ
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΠΕΤΣΑΣ — 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 ΚΩΣΤΑΣ ΠΕΤΣΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
10 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.
- BUFFALO STEAK HOUSEAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΓΙΑΝΝΑΚΗΟμόρρυθμος Συνέταιρος
- E.R. COOKIE MANAlso holds roles at 3 other companies
- ΗΛΙΑΣ ΡΩΣΣΟΣOwner
- ΑΝΘΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΑΝΘΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥSecretary
- G.P. EYELAB OPTICALSAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΣΙΑΚΟΣSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΣΙΑΚΟΣDirector
- ΒΑΣΟΣ ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΣDirector
- M4 INTERIORWORKSAlso holds roles at 3 other companies
- ΜΕΛΙΝΑ ΜΑΡΙΑ ΣΤΕΡΝΜΠΕΡΚOwner
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥSecretary
- MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTSAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥOwner
- ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣSecretary
- ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣDirector
- METRO SUPERSTORESAlso holds roles at 5 other companies
- METRO FOODS LIMITEDOwner
- ΛΙΖΑ ΠΕΤΣΑDirector
- ΛΙΖΑ ΠΕΤΣΑSecretary
- URCC LIMITEDAlso holds roles at 2 other companies
- FELLACO SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣDirector
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 12 other companies
- ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΕΛΕΝΗ ΜΥΛΩΝΑDirector
- ΗΒΗ ΑΡΑΟΥΖΟΥ ΤΡΥΦΩΝΟΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.