Who owns ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΓΓΕΛΟΣ 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 ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- ALENEL METAL PRODUCTION B.V.· Owner· via Cyprus DRCOR
- ANGELOS PRIVATE JOB CENTER· Owner· via Cyprus DRCOR
- ANGELOS CONSTANTINOU TUDOR HOUSE· Owner· via Cyprus DRCOR
- GRAPHIMAGINATION STUDIOS· Director· via Cyprus DRCOR
- SANCTA NAPA HOTEL· Director· via Cyprus DRCOR
- ANGELOS DETAILING GARAGE· Owner· via Cyprus DRCOR
- MAKARIA SIGNS LIMITED· Secretary· via Cyprus DRCOR
- A. KONSTANTINOU REN LTD· Secretary· via Cyprus DRCOR
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- TRIPLE A & I LTD· Director· via Cyprus DRCOR
- ΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΓΕΛΟΣ 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 ΑΓΓΕΛΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

6 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.

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ALENEL METAL PRODUCTION B.V.
Also holds roles at 4 other companies
- KPM CONSULTING LIMITEDAuthorised Person
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗAuthorised Person
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
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ANGELOS CONSTANTINOU TUDOR HOUSE
Also holds roles at 2 other companies
- MAXIM IGNATICHEVΟμόρρυθμος Συνέταιρος
- ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
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ANGELOS PRIVATE JOB CENTER
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΕτερόρρυθμος Συνέταιρος
- ΧΑΡΗΣ ΜΙΧΑΗΛΕτερόρρυθμος Συνέταιρος
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GRAPHIMAGINATION STUDIOS
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥOwner
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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SANCTA NAPA HOTEL
Also holds roles at 4 other companies
- C & M HADJICHRISTOU HOTELS LIMITEDOwner
- ΜΙΧΑΛΗΣ Δ. ΤΥΜΒΑΚΗΣDirector
- ΚΩΣΤΑΣ Μ. ΤΥΜΒΑΚΗΣDirector
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TRIPLE A & I LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΓΡΗΓΟΡΙΟΥSecretary

6 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 ΑΓΓΕΛΟΣ 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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