Who owns ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ?

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

What is ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ's risk level?

ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ 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 ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ
- ΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚ· Owner· via Cyprus DRCOR
- ΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SOUTHTRAIL INTERTRADE LTD· Director· via Cyprus DRCOR
- C.H.K ESTATES LTD· Director· via Cyprus DRCOR
- ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔ· Secretary· via Cyprus DRCOR
- TITOS (CHR) ROYAL INTERNET SERVICES LTD· Director· via Cyprus DRCOR
- R.K. PAINTWORKS LTD· Director· via Cyprus DRCOR
- ROZDILIA LIMITED· Director· via Cyprus DRCOR
- D.C.C. BESTPRICES TRADING LTD· Director· via Cyprus DRCOR
- C.K.E. LIMASSOL AUTOMOTIVE CENTER LTD· Director· via Cyprus DRCOR

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

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People & control

10 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.

●
C.H.K ESTATES LTD
Also holds roles at 2 other companies
- ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥDirector
- ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥSecretary
●
C.K.E. LIMASSOL AUTOMOTIVE CENTER LTD
Also holds roles at 2 other companies
- ΕΥΔΩΡΑΣ ΠΟΥΛΛΑΔΟΣSecretary
- ΕΥΔΩΡΑΣ ΠΟΥΛΛΑΔΟΣDirector
●
D.C.C. BESTPRICES TRADING LTD
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΡΙΣΤΟΥSecretary
●
R.K. PAINTWORKS LTD
Also holds roles at 2 other companies
- ΡΙΤΑ ΚΑΛΛΕΝΟΥDirector
- ΡΙΤΑ ΚΑΛΛΕΝΟΥSecretary
●
ROZDILIA LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΡΙΣΤΟΥSecretary
●
SOUTHTRAIL INTERTRADE LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗDirector
●
TITOS (CHR) ROYAL INTERNET SERVICES LTD
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΡΙΣΤΟΥSecretary
●
ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔ
Also holds roles at 1 other company
- ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥDirector
●
ΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΒΑΚΚΟΥDirector
●
ΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥSecretary

10 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 ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥ. 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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