ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ Π. 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 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
11 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.
- EXPERTIA (MANAGEMENT SERVICES) LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- K.Z. QUICK SILVER SWIMWEARAlso holds roles at 10 other companies
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣOwner
- ΑΝΔΡΕΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΗΤΡHΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KOSTAS DAMIANOU ELECTRONICSAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥOwner
- ΠΑΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LOTSWERTH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MEMORIES RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΑΓΑΘΗ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΓΑΘΗ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SHOHAM CONSOLIDATION SERVICESAlso holds roles at 7 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TH THEODOROS THEODOROU DESIGNS JEWELLERYAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.