Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ 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 ΧΑΣΑΠΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΧΑΣΑΠΗΣ
- COTTON PIANO BAR· Director· via Cyprus DRCOR
- SAVVIDES PHOTO EXPERTS· Director· via Cyprus DRCOR
- PRIVATE INSTITUTE OF FOREIGN INTERLINGUA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P.R. PRECIUS HAND MADE JEWELLERY STORIES· Director· via Cyprus DRCOR
- A POLYSPORTS SPORTS· Director· via Cyprus DRCOR
- ACROSTARS SPORTS ACADEMY· Director· via Cyprus DRCOR
- LIMASSOL MARINA LIMITED· Director· via Cyprus DRCOR
- HEERA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- STRATTE CONSULTING LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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 POLYSPORTS SPORTS
Also holds roles at 3 other companies
- S. M. CHAMPSPORTS MANAGEMENT LTDOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
●
ACROSTARS SPORTS ACADEMY
Also holds roles at 3 other companies
- ΣΒΕΤΛΑΝΑ ΔΗΜΗΤΡΙΟΥOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
●
COTTON PIANO BAR
Also holds roles at 4 other companies
- STRATTE CONSULTING LTDSecretary
- ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗDirector
- ΝΑΤΙΑ - ΜΑΡΘΑ ΠΑΡΣΩΝΟμόρρυθμος Συνέταιρος
●
HEERA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- UNICORN (NOMINEES) LIMITEDDirector
- ΜΑΡΙΑ ΧΑΣΑΠΗDirector
●
LIMASSOL MARINA LIMITED
Also holds roles at 23 other companies
- ΣΩΤΗΡΙΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣDirector
- M P H LAW SECRETARIAL LIMITEDSecretary
●
P.R. PRECIUS HAND MADE JEWELLERY STORIES
Also holds roles at 4 other companies
- ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΗΣOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣDirector
●
PRIVATE INSTITUTE OF FOREIGN INTERLINGUA
Also holds roles at 1 other company
- UNICORN (NOMINEES) LIMITEDΟμόρρυθμος Συνέταιρος
●
SAVVIDES PHOTO EXPERTS
Also holds roles at 3 other companies
- SAVVIDES CAMERA CENTER LIMITEDOwner
- ΝΤΙΝΟΣ ΧΑΣΑΠΗΣDirector
- ΝΤΙΝΟΣ ΧΑΣΑΠΗΣSecretary
●
STRATTE CONSULTING LTD
Also holds roles at 2 other companies
- ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗSecretary
- ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗDirector

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

/04

Common questions

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