Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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 ΚΟΖΑΚΟΣ
- GRIFFON AVIATION (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- EASY SPORTS LIMITED· Secretary· via Cyprus DRCOR
- KOZAKOS CONSTANTINOS CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- COSTOLA LIMITED· Director· via Cyprus DRCOR
- GRIFFON AVIATION (AVGOUSTINOS) LTD· Director· via Cyprus DRCOR
- C.KOZAKOS & CO LIMITED· Secretary· via Cyprus DRCOR
- FOAMTECH LIMITED· Secretary· via Cyprus DRCOR
- MCCM AVIATION LTD· Director· via Cyprus DRCOR
- AVG WINGS LTD· Secretary· via Cyprus DRCOR
- 5B CONSULTING LTD· Secretary· via Cyprus DRCOR
- KOZAK CONSULTANCY LTD· Secretary· via Cyprus DRCOR
- HYGGE INVESTMENTS LTD· Director· via Cyprus DRCOR
- CRM CENTRAL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ — 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 ΚΟΖΑΚΟΣ 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

Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
5B CONSULTING LTD
Also holds roles at 1 other company
- FIVE BRAVO VENTURES LTDDirector
●
COSTOLA LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥSecretary
●
EASY SPORTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣDirector
●
GRIFFON AVIATION (AVGOUSTINOS) LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
●
GRIFFON AVIATION (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣSecretary
●
HYGGE INVESTMENTS LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΕΡΜΟΓΕΝΟΥΣSecretary
- ΔΗΜΗΤΡΗΣ ΕΡΜΟΓΕΝΟΥΣDirector
●
KOZAKOS CONSTANTINOS CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- FIDUSEC LTDSecretary
●
MCCM AVIATION LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary

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

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ's risk level?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ. 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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