- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ — 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 ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ 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
13 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.
- ALDO (LEATHER)Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Α. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔOwner
- ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ARMORPIPEAlso holds roles at 2 other companies
- IMATECH SYSTEMS CYPRUS PTY LTDOwner
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣDirector
- C.A.C. DIALEKTO QUALITY FOODAlso holds roles at 2 other companies
- C.A.C. PAPANTONIOU TRADING LIMITEDOwner
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣDirector
- C.A.C. FRESCO DIALEKTOAlso holds roles at 2 other companies
- C.A.C. PAPANTONIOU TRADING LIMITEDOwner
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣDirector
- COVI CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- VICTOR BADESCUDirector
- ΑΝΤΡΗ ΦΡΑΝΤΖΗSecretary
- DOT CAFEAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔOwner
- ΑΥΓΟΥΣΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- E & A GEORGALLOS BROS DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- GC PRO ASSETS SOLUTIONS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΙΤΕΩΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΙΤΕΩΣDirector
- K.A.K.E.M. CONSTRUCTIONS LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣDirector
- ΕΥΑΓΟΡΑΣ ΧΑΓΚΟΥΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- Χ. Κ. Α. ΔΙΑΛΕΚΤΟ ΡΥΖΙ & ΟΣΠΡΙΑAlso holds roles at 2 other companies
- C.A.C. PAPANTONIOU TRADING LIMITEDOwner
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.