Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ 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 ΤΣΙΟΥΤΗΣ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΤΣΙΟΥΤΗΣ
- Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- PSV PHOENIX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROHI AC LIMITED· Secretary· via Cyprus DRCOR
- 3PK CONSULTATION LTD· Director· via Cyprus DRCOR
- Κ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔ· Director· via Cyprus DRCOR

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

5 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.

●
3PK CONSULTATION LTD
Also holds roles at 3 other companies
- ΠΑΥΛΟΣ ΜΑΡΙΑΤΟΣDirector
- ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥDirector
●
PSV PHOENIX HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣDirector
- ΠΕΡΙΚΛΗΣ ΖΑΒΡΙΔΗΣDirector
●
ROHI AC LIMITED
Also holds roles at 1 other company
- ΑΛΙΚΗ ΟΙΚΟΝΟΜΙΔΟΥDirector
●
Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ
Also holds roles at 10 other companies
- YASER MAHMOUD AHMAD OMARDirector
- ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣDirector
- ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥSecretary
●
Κ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔ
Also holds roles at 3 other companies
- AIMAN CHILALDirector
- ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥDirector

5 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ. 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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