ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣ 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
9 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.
- BAYSWATER INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- DUNCAN SIMPSON CRAIBDirector
- MERITSERVUS LIMITEDSecretary
- MICHAEL FRAYNEDirector
- CLERMA ESTATES LIMITEDAlso holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥDirector
- DEMETRA PORTFOLIO LIMITEDAlso holds roles at 15 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- KIMTROY COMPANY LIMITEDAlso holds roles at 2 other companies
- AMMAR BAGADIDirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- MISTRAS (TECHNICAL SERVICES) LIMITEDAlso holds roles at 3 other companies
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥSecretary
- ΛΕΩΝΙΔΑΣ ΚΟΣΗΣDirector
- ΧΑΡΗΣ ΠΑΣΤΕΛΛΗΣDirector
- SIGNTECH SIGNS AND AWNINGS SYSTEMSAlso holds roles at 9 other companies
- GRAFOTECH LIMITEDOwner
- ΙΔΑΛΗ ΚΟΣΗSecretary
- ΙΔΑΛΗ ΚΟΣΗDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΟΙΚΟΝΟΜΙΚΟ"Also holds roles at 4 other companies
- Α & Ζ ΦΡΟΝΤΙΣΤΗΡΙΑΚΑ ΜΑΘΗΜΑΤΑ "ΑΘΗΝΑ" ΛΙΜΙΤΕΔOwner
- ΙΔΑΛΗ ΚΟΣΗDirector
- ΝΙΚΟΣ ΚΟΣΙΗΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.