Who owns ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ?

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

What is ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ's risk level?

ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ 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 ΠΑΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ

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

ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΑΦΙΤΗΣ
- ΖΟΥΜΠΕΡΟ· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LABRAT· Director· via Cyprus DRCOR
- CMK PRO VIDEO PRODUCTION CY· Director· via Cyprus DRCOR
- HANSEATIC· Director· via Cyprus DRCOR
- M.M.C. PAPHITIS LIMITED· Director· via Cyprus DRCOR
- PAPHITIS & YENIS (DEVELOPERS) LIMITED· Director· via Cyprus DRCOR
- K & G PAFITIS MOTORS LIMITED· Secretary· via Cyprus DRCOR
- CPA MOTOR WORKS LIMITED· Director· via Cyprus DRCOR
- ΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- G.P. GEO - TEK LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
CMK PRO VIDEO PRODUCTION CY
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΣΠΑΡΗΣOwner
- ΜΑΡΙΑ ΠΑΦΙΤΗSecretary
●
CPA MOTOR WORKS LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
G.P. GEO - TEK LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣDirector
●
HANSEATIC
Also holds roles at 2 other companies
- HANSEATIC CHARTERING LIMITEDOwner
- ΜΑΡΙΑ ΠΑΦΙΤΗSecretary
●
K & G PAFITIS MOTORS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣDirector
●
M.M.C. PAPHITIS LIMITED
Also holds roles at 1 other company
- ΣΙΑΝΤΑΛ ΠΑΦΙΤΗSecretary
●
PAPHITIS & YENIS (DEVELOPERS) LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣAssistant Secretary
- ΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣDirector
- ΕΛΕΝΑ ΓΕΝΗSecretary
●
ΖΟΥΜΠΕΡΟ
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣΕτερόρρυθμος Συνέταιρος
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LABRAT
Also holds roles at 3 other companies
- ΛΥΣΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΚΩΣΤΑ ΓΕΝΗSecretary
- ΓΙΑΝΝΑΚΗΣ ΚΩΣΤΑ ΓΕΝΗDirector
●
ΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΦΙΤΗSecretary

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

/04

Common questions

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