Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣ 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 ΓΙΑΛΛΟΥΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣ — 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 ΓΙΑΛΛΟΥΡΟΣ
- A.C.V. TECHNO DESIGNS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CRONA· Secretary· via Cyprus DRCOR
- C&E YIALLOUROS ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- ΚΙΝΕΤICA TRADING LIMITED· Secretary· via Cyprus DRCOR
- V.C. OBSTACLE MUD EVENTS & FITNESS LTD· Director· via Cyprus DRCOR
- ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

4 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.V. TECHNO DESIGNS
Also holds roles at 4 other companies
- ΑΓΑΘΗ ΒΟΡΚΑOwner
- ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥ ΣΑΒΒΑΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΦΟΡΟΣ ΓΙΑΛΛΟΥΡΟΣΟμόρρυθμος Συνέταιρος
●
CRONA
Also holds roles at 2 other companies
- CRONA CONSTRUCTION LIMITEDOwner
- ΣΟΥΛΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
V.C. OBSTACLE MUD EVENTS & FITNESS LTD
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
●
ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔ
Also holds roles at 5 other companies
- ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΞΥΔΙΑΣDirector

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

/04

Common questions

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