Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ 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 ΣΠΑΝΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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 ΣΠΑΝΟΣ
- ΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑ· Owner· via Cyprus DRCOR
- ADVICE SOFTWARE CYPRUS LIMITED· Director· via Cyprus DRCOR
- SIMION TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- KSC KNOWLEDGE & SENSE CONSULTING LTD· Director· via Cyprus DRCOR
- SPANOS JEWELLERY CREATIONS LIMITED· Secretary· via Cyprus DRCOR
- BLACK AND WHITE INVEST MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- 3C1E TERRA LUX LTD· Director· via Cyprus DRCOR

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

5 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.

●
3C1E TERRA LUX LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΣΠΑΝΟΥSecretary
●
ADVICE SOFTWARE CYPRUS LIMITED
Also holds roles at 8 other companies
- ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΔΕΜΕΡΟΥΤΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΜΑΛΑΧΙΑΣDirector
●
BLACK AND WHITE INVEST MANAGEMENT LTD
Also holds roles at 1 other company
- MAREK GREGOR CICHYDirector
●
KSC KNOWLEDGE & SENSE CONSULTING LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
●
SIMION TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- PATRICK COURSONDirector
- ΔΗΜΗΤΡΑ ΣΑΛΟΥΡΟΥDirector
- ΜΑΓΔΑΛΗΝΗ ΚΥΡΙΑΚΟΥDirector

5 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…