Who owns ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΦΡΟΔΙΤΗ 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 ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ
- CYTASPACE.NET· Director· via Cyprus DRCOR
- LA SALLE DE DANSE BY C. APHRODITE· Owner· via Cyprus DRCOR
- ROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.· Secretary· via Cyprus DRCOR
- AFROPAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- NEC IOANNOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- A.K. TWENTY ONE LTD· Director· via Cyprus DRCOR
- A.C.F. CONSTANTINOU ELECTRIC LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΦΡΟΔΙΤΗ 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 ΑΦΡΟΔΙΤΗ 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 · 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 ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
A.C.F. CONSTANTINOU ELECTRIC LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
A.K. TWENTY ONE LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣDirector
●
AFROPAN TRADING LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
CYTASPACE.NET
Also holds roles at 3 other companies
- ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥ (CYTA)Owner
- ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥSecretary
●
LA SALLE DE DANSE BY C. APHRODITE
Also holds roles at 2 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣDirector
●
NEC IOANNOU TRADING LIMITED
Also holds roles at 1 other company
- ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥDirector
●
ROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣDirector
- ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ?: No ownership or control links for ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?: ΑΦΡΟΔΙΤΗ 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 ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?: ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΑΦΡΟΔΙΤΗ 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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