Who owns ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ?

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

What is ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ's risk level?

ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ 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 ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ
- OLD SIAM THAI RESTAURANT· Owner· via Cyprus DRCOR
- BLUE ELEPHANT THAI RESTAURANT· Owner· via Cyprus DRCOR
- CKAZKA LOUNGE· Owner· via Cyprus DRCOR
- SOLO NAPA BAR· Owner· via Cyprus DRCOR
- BABYLON DISCO - NIGHT CLUB· Owner· via Cyprus DRCOR
- CAFE PRALINA· Director· via Cyprus DRCOR
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PRONTOSPECTA LIMITED· Director· via Cyprus DRCOR
- TECHNONAPA ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- Κ & Ε ΠΕΥΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔ· Director· via Cyprus DRCOR
- MUNDEN LIMITED· Secretary· via Cyprus DRCOR
- ALLIED PROTECTION SERVICES LTD· Secretary· via Cyprus DRCOR
- K.P. SKYBUNGEE LIMITED· Secretary· via Cyprus DRCOR
- CYPRUS EXCLUSIVE SERVICES (C.E.S) LTD· Secretary· via Cyprus DRCOR
- ΕΥΓΕΝΗ ΑΜΙΛΛΑ ΑΓΙΑ ΝΑΠΑ ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MUNDEN PROPERTIES LTD· Director· via Cyprus DRCOR
- PCC CRUISES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ — 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 ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

16 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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ALLIED PROTECTION SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣDirector
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BABYLON DISCO - NIGHT CLUB
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΝΔΡΕΟΥDirector
- ΓΙΩΡΓΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΘΕΟΦΑΝΗΣ ΚΑΡΜΙΩΤΗΣDirector
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BLUE ELEPHANT THAI RESTAURANT
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΣΕΡΑΣDirector
- ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥSecretary
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CAFE PRALINA
Also holds roles at 2 other companies
- AT SMART ENTERTAINMENT LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣDirector
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CKAZKA LOUNGE
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΑΡΧΟΝΤΙΔΗΣSecretary
- ΤΑΣΟΥΛΑ ΑΡΧΟΝΤΙΔΗDirector
- ΣΑΒΒΑΣ ΑΡΧΟΝΤΙΔΗΣDirector
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CYPRUS EXCLUSIVE SERVICES (C.E.S) LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΠΑΞΙΟΛΑΣDirector
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K.P. SKYBUNGEE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣDirector
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MUNDEN LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
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MUNDEN PROPERTIES LTD
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
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PCC CRUISES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΣΕΤΗDirector
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PRONTOSPECTA LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
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SOLO NAPA BAR
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΙΟΥΛΙΑ ΔΗΜΟΣΘΕΝΟΥΣDirector
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TECHNONAPA ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
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Κ & Ε ΠΕΥΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΤΖΙΛΙΑΝ ΚΛΕΑΝΘΟΥΣSecretary
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ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΘΩΜΑDirector
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ΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΖΟΠΠΟΣSecretary

16 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 ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ. 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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