---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de57b191-a02e-5081-8ffb-3fdf759ca993
json: https://whiteintel.dev/api/public/dossier/de57b191-a02e-5081-8ffb-3fdf759ca993
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de57b191-a02e-5081-8ffb-3fdf759ca993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de57b191-a02e-5081-8ffb-3fdf759ca993  

## Ownership & control

### Holdings / subsidiaries

- **AKTIVIUM HOLDING B.V.** (Authorised Person) — https://whiteintel.dev/entity/929b7126-2eb5-5f3b-a129-34eef140dfda
- **ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.** (Authorised Person) — https://whiteintel.dev/entity/d4e1af98-ae6f-537e-9a58-cac752bfffa5
- **ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.** (Director) — https://whiteintel.dev/entity/d4e1af98-ae6f-537e-9a58-cac752bfffa5
- **GOSSIP FASHION HOUSE** (Director) — https://whiteintel.dev/entity/ad1a222b-a207-58cc-a925-938310750349
- **J.A.PA AGENCIES (GENERAL TRADING)** (Director) — https://whiteintel.dev/entity/aaba318b-8cef-546b-8b12-c5c7ea4d5275
- **J.A.PA AGENCIES (GENERAL TRADING)** (Secretary) — https://whiteintel.dev/entity/aaba318b-8cef-546b-8b12-c5c7ea4d5275
- **P.A.Z.A. TRADING** (Secretary) — https://whiteintel.dev/entity/cee741be-c986-5530-bd2b-3c34db5546a5
- **P.A.Z.A. TRADING** (Director) — https://whiteintel.dev/entity/cee741be-c986-5530-bd2b-3c34db5546a5
- **G & K  CONFECTIONERY DELUXE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ad58dfc7-6098-555a-957d-1eb5d743fb1f
- **K.K. SKYWATER** (Owner) — https://whiteintel.dev/entity/d8098cd2-815d-54a8-aef1-933cfb2bb2bd
- **FAMOSI** (Director) — https://whiteintel.dev/entity/645247b4-86f2-55df-a0bc-38be9d55fc95
- **CATEC** (Owner) — https://whiteintel.dev/entity/b812f114-a4b7-5fc4-9214-6a310d1b2a7f
- **WCB WHITE COLLAR BOXING** (Owner) — https://whiteintel.dev/entity/4d65207e-d623-5ef6-b505-1956a91de640
- **HYDRO - COMP. (CYPRUS) ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2d09b3de-f41b-5f90-8d59-390b5f311892
- **ASK  MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/bc83413c-ab3b-57ea-959f-6ea4c07d81ed
- **ASK  INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/22af1f84-7369-5eb6-80bc-cfca27d38db0
- **KONTHEO OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/52e80e66-4100-579e-9a29-7dffd0335e25
- **ASK  SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b77fbe8a-3ee1-55df-9ce0-78f0b2648bcd
- **ASK  SECRETARIAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/b77fbe8a-3ee1-55df-9ce0-78f0b2648bcd
- **CHIPITA PARTICIPATIONS LIMITED** (Director) — https://whiteintel.dev/entity/f8fb84f9-373f-59a8-aedf-1ea5056a75b1
- **POLFORSA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/896aaf64-9478-50e9-ae28-c000b5e43852
- **3D GLOBAL FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8cdb450b-c5d5-5843-95a2-3b9d5c30cd06
- **KERDEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/49b915f4-0547-51ca-9641-eef6d0bcb679
- **CREAM LINE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/20bd430b-aa69-5418-9fe2-dd8aba4497ea
- **CHIPITA RUSSIA TRADING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/00857d8c-7fb8-5aea-884c-d592052eaa63
- **MINKPOINT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/caba55a3-b643-5787-a616-5ea19d1e23d1
- **CHIPITA ROMANIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ec0c8a46-9c3d-59b3-89cb-ad5fb9d01fb4
- **CHIPITA UKRAINE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/92838c9d-6d6a-5817-8b5c-3ceb6356c66c
- **CHIPITA POLAND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/06d69d80-4dad-5b1f-8f63-0bc8bede7a00
- **CHIPITA BULGARIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/25dabbe9-56c4-525d-ad93-65f4ef3612e4
- **D.M.A.S ELECTRIC LIMITED** (Secretary) — https://whiteintel.dev/entity/5786195e-d2af-55a2-8ffc-719b3e3255b1
- **D.M.A.S ELECTRIC LIMITED** (Director) — https://whiteintel.dev/entity/5786195e-d2af-55a2-8ffc-719b3e3255b1
- **Y.C.C. GATES LIMITED** (Director) — https://whiteintel.dev/entity/566081fe-f2f9-5a35-98ae-4834b0b17287
- **YACHTWAY MARITIME SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8e380097-d437-50bd-861c-08a7a06a2a06
- **CYPOLY EDUCATIONAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8f73666b-54ca-5108-9479-e0d9c63da55d
- **ASKEW SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/06ed0809-d600-5a1a-ad4e-9d78e824e87c
- **CHIPITA NIGERIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2f447555-4704-5a8e-8945-85224ae164c2
- **CHIPITA RUSSIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/516f3ee8-2c9c-57bc-bc80-839bc46d62e9
- **CHIPITA YUGOSLAVIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/318c4bfa-0b2a-58b9-8d82-4d342c53c8ab
- **EDAMS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ddb2d331-a703-5aba-a7ad-8f7fc40231a7
- **CHIPITA CZECH (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/e5c42fd5-32bd-5b9c-9c86-0d793914efbe
- **CHIPITA HUNGARY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ca50a467-f14b-5d2a-84db-1f6c4854f575
- **CONSTANTINIDES ART PHOTOGRAPHY LTD** (Director) — https://whiteintel.dev/entity/b8bd7f15-afab-5f07-a75f-b3919111f82d
- **SOMERSIDE LIMITED** (Director) — https://whiteintel.dev/entity/3b31f609-f066-5bf4-94f1-ce5c280e2181
- **KARBOAL LIMITED** (Director) — https://whiteintel.dev/entity/045f2499-0531-552c-8049-4cf417b35db1
- **LASMORE LIMITED** (Director) — https://whiteintel.dev/entity/f3f22bc4-7837-5b72-bab4-4afa1a5190d7
- **NEWDALE LIMITED** (Director) — https://whiteintel.dev/entity/b37284a4-29fb-5fca-aa49-4f2e8cc1fccc
- **COSBRIDGE LIMITED** (Director) — https://whiteintel.dev/entity/4dfa77e7-8125-574d-8608-eb0833eb6629
- **HORWICK LIMITED** (Director) — https://whiteintel.dev/entity/963fcf1d-34da-57a6-a422-ae0f4b59d491
- **CHIPITA FOODS BULGARIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b15b49dd-702a-550e-b118-f791fe3bb6ef
- **CHIPITA BULGARIA - TRANSPORTATION (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/55de979f-312a-5e8f-b9f4-0c4860982262
- **CHIPITA UKRAINE TRADING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/600ba963-56c7-5f08-9210-d05b428af760
- **BPI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7a8008fd-10f0-5168-96cd-65130009a4be
- **ADDINGTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/49390f56-680a-5ea2-abf2-896bfc4105e5
- **CHIPITA SAUDI ARABIA  (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/c8b3d316-81d4-500a-8724-8bc239509220
- **SGG CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/533ff9dd-5e05-5aad-83ff-b0a5c61772df
- **SGG CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/533ff9dd-5e05-5aad-83ff-b0a5c61772df
- **AVICULA LIMITED** (Director) — https://whiteintel.dev/entity/f3c537b9-8876-5e40-951e-a215547def19
- **WAYGROVE LIMITED** (Director) — https://whiteintel.dev/entity/7081a601-83a6-5e36-9acf-3711d7b746ab
- **BROUHONTAS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fd687130-8507-56a7-974c-22c4a8762719
- **LIGHT & A/C SYSTEM LTD** (Director) — https://whiteintel.dev/entity/7ab84b31-8d73-5af4-9acf-e5dc4129eff5
- **ANTORES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/383d99db-0488-56c8-a6fb-c15873c6aba4
- **G. & C. CONSTANTINIDES LIMITED** (Secretary) — https://whiteintel.dev/entity/fa77ab65-e762-5168-a77b-7db97521fd5f
- **D.Y.C. LTD** (Director) — https://whiteintel.dev/entity/a374ab2d-807e-592b-a2e0-dcf711c83ff9
- **VODOGATE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/092e0ad6-cde1-5bcd-ba1d-0f70ce2f2711
- **MADELINE LIMITED** (Director) — https://whiteintel.dev/entity/48cb5317-50e8-55b5-a833-3e2b1810b528
- **T&C MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/2d79ed10-6ab9-5e3c-acbe-460b08cfa13e
- **RAINDANCE LIMITED** (Director) — https://whiteintel.dev/entity/ac13ba7b-a586-5031-9235-e5d1465038c5
- **ROUGEMONT SERVICES LTD** (Director) — https://whiteintel.dev/entity/4f6e022b-8c3f-5cf5-863a-77a6959da87a
- **LATOKA LIMITED** (Director) — https://whiteintel.dev/entity/68281bd2-6505-544e-a64e-3a71d3af5be3
- **BOLINK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/581d6f97-6c9b-5852-a60e-999150b20327
- **ANZETY LIMITED** (Director) — https://whiteintel.dev/entity/7380798f-c241-5420-b6da-bca4fb8a1cf5
- **IMPALA CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/6891a2bd-0fba-552a-ba20-ea48866b93ce
- **ALMROTH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/25c90c10-379a-5e2f-bcec-be16e26ed131
- **SHAWCROSS CONSULTING LTD** (Director) — https://whiteintel.dev/entity/17daacaf-568c-5400-be0b-ee700f9cf1f2
- **TONEX VENTURES LTD** (Director) — https://whiteintel.dev/entity/1def2fc7-e4c7-5181-b4cb-f68cf20606d7
- **LUNISOLAR TRADING AND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/401ea344-7a3d-5bea-9d3e-7a863ce05c85
- **WINDSTORM TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/839d7520-683c-5022-baeb-a28f9aa38fdd
- **DOSPEL LIMITED** (Director) — https://whiteintel.dev/entity/e9364bb5-d648-5732-bee2-0de1c5da0d16
- **YELLOW TENT LIMITED** (Director) — https://whiteintel.dev/entity/e0bad1ea-1106-5fe2-8bf8-28797585e109
- **FREEDOM FARMS INTERNATIONAL PLC** (Director) — https://whiteintel.dev/entity/6d302303-e5a9-54b1-a55e-2d6f16edbaa5
- **CENTAUR TRUST PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/d72b7a9c-14b9-5d59-875c-0ad8638f5bf2
- **CENTAUR TRUST PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/d72b7a9c-14b9-5d59-875c-0ad8638f5bf2
- **CHIPITA CIS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/321a4e0b-2453-5a71-b675-407a5343c827
- **C.C. & G CONSTANTINIDES LTD** (Director) — https://whiteintel.dev/entity/65eaec8a-d39a-545e-b955-60666d2fe953
- **OPTIMAL VIEW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4ead9ed7-e515-51b2-9baa-d6d1e186056f
- **ROUVELIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1525ed1-65bd-5fee-8348-7145c31db8a2
- **CYPROWISE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d3f923c8-de3c-525e-ad33-1d740c04da58
- **BRIGHT SAVIOUR LIMITED** (Director) — https://whiteintel.dev/entity/05a2dc53-fe1b-5e6d-aa62-d330305be9d2
- **SOCARA LIMITED** (Director) — https://whiteintel.dev/entity/456f1518-6791-59d8-9283-4ffa826483b8
- **YOURBARTENDER BAR SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/531f55cd-8318-5083-a44b-aa77c2deb7c3
- **YOURBARTENDER BAR SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/531f55cd-8318-5083-a44b-aa77c2deb7c3
- **CENTAUR TRUST HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/611e18f6-b249-5fb5-b498-507d8cef642c
- **CENTAUR TRUST HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/611e18f6-b249-5fb5-b498-507d8cef642c
- **CLARINDARE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/849fc463-13fb-5ab4-81f4-b4c92c3a7824
- **BULZYMCO LIMITED** (Director) — https://whiteintel.dev/entity/f33518b4-e255-588a-96e6-34fe533d8e3a
- **MAGNAKON LIMITED** (Secretary) — https://whiteintel.dev/entity/04fc319a-6515-5065-b06a-ae4ad2fec4aa
- **MAGNAKON LIMITED** (Director) — https://whiteintel.dev/entity/04fc319a-6515-5065-b06a-ae4ad2fec4aa
- **EXODER LIMITED** (Director) — https://whiteintel.dev/entity/ca952747-4b84-59d5-8214-e358e68daab0
- **LATIOS LTD** (Director) — https://whiteintel.dev/entity/e66797ef-3e51-5535-a561-fc46804dcb2e
- **STARDYN LIMITED** (Director) — https://whiteintel.dev/entity/efc31ec3-274b-589f-ac74-6b1e88e0a692
- **ROLOSON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d0e1267a-333a-5423-b2ea-abd8696ea877
- **PROPHANT LIMITED** (Director) — https://whiteintel.dev/entity/fb91495d-15ad-5008-bbbf-75488fcdd0b8
- **REFLEXANGLE LIMITED** (Director) — https://whiteintel.dev/entity/1eb69e65-6d6c-5300-9c3f-98ffaa7f7797
- **RARTRAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc6d7525-e75c-562b-95aa-97dade7e0154
- **FUR SKINS LTD** (Director) — https://whiteintel.dev/entity/dc77114c-6070-565f-8a2d-daf3af5981c9
- **FOS INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/150c3ebc-b7e0-59ec-8e80-ccfdb36e1dc6
- **C.C. HOSPITALITY CREATIONS LTD** (Secretary) — https://whiteintel.dev/entity/e01e2164-073b-54e4-b6ba-681a517a56e6
- **C.C. HOSPITALITY CREATIONS LTD** (Director) — https://whiteintel.dev/entity/e01e2164-073b-54e4-b6ba-681a517a56e6
- **VALMART VENTURES LTD** (Director) — https://whiteintel.dev/entity/427358bc-73b3-5cd8-822f-88ec19e85a91
- **BALKAN PROPERTIES GREECE LIMITED** (Secretary) — https://whiteintel.dev/entity/c81499dc-833f-5ba7-b7f4-fc1d789e7c9c
- **BALKAN PROPERTIES GREECE LIMITED** (Director) — https://whiteintel.dev/entity/c81499dc-833f-5ba7-b7f4-fc1d789e7c9c
- **FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/da3c93e4-62fc-5427-9882-734232c874cc
- **FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/da3c93e4-62fc-5427-9882-734232c874cc
- **BULEVADUL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f921d8f2-3f35-5fd9-84e6-4d009c4223bb
- **PAGMATOR VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/59c3427c-c502-5e9f-916d-0598490714a3
- **WISEVESRSA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3bf51136-77e6-5e7a-acad-3b469bef1146
- **GALLYONCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8950440d-163d-5717-bbfd-55a6e60c5777
- **VALUETRAFFIC CYPRUS LTD** (Director) — https://whiteintel.dev/entity/530186e2-a390-54c4-bb46-0c96df74f8de
- **CENTAUR TRUST INTERNATIONAL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/3109d977-cb3a-5226-ba41-3fe9c4f8f96f
- **CENTAUR TRUST INTERNATIONAL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/3109d977-cb3a-5226-ba41-3fe9c4f8f96f
- **CENTAUR TRUST ASSETS LTD** (Secretary) — https://whiteintel.dev/entity/9c110ea1-0e1c-532f-9238-cbde00ac83aa
- **CENTAUR TRUST ASSETS LTD** (Director) — https://whiteintel.dev/entity/9c110ea1-0e1c-532f-9238-cbde00ac83aa
- **KEPIS & POBE FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/eb9b527a-1663-5be8-9a40-c58025815e91
- **ESMERINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/580a5f0a-da01-52aa-bd56-2cfc8b9c3e63
- **MONTELONGO  VENTURES LTD** (Director) — https://whiteintel.dev/entity/dbde3522-334b-50e1-8eb0-9232dfd1ea40
- **CHIPITA GHANA CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/b05e1449-9eb1-5287-b257-671dab789185
- **CHIPITA MALAYSIA CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/fdaa5eaf-ba14-5ab9-82c5-90dd1106e8f4
- **GIVENRISE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/65bcb484-67d2-523e-8bdd-ff4f6a364b93
- **BRAVOLO LIMITED** (Director) — https://whiteintel.dev/entity/1a82d3f0-f6ed-5399-88fe-780bb2eba78f
- **RUNICK LIMITED** (Director) — https://whiteintel.dev/entity/3fadb34c-5319-5dea-a6be-4ff8b593a3e6
- **MIDILAN INDIA CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/11995c1c-a6e4-5472-a4fc-53ed03b2a483
- **DJJ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/12ef94de-3760-5989-ab9b-2e08b0729139
- **RIPASCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/dedb6ed8-3291-507f-ace3-ae83568d9b80
- **MIDILAN INVESTMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/29377780-7933-595c-9082-ec3c773b19b8
- **ALAPARCO LIMITED** (Director) — https://whiteintel.dev/entity/4c1561db-059f-5544-8057-933b06aba9ed
- **SAMELOOP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bae58d8b-975a-52a1-b0f8-46ae544b1bd9
- **THISIA CONSULTANCY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/280db733-1dbd-5e38-86d0-9938f3e751ef
- **VATILIOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9448251f-bd81-577c-bd50-7fd39fa1fb51
- **GOODSHOT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bd68d03a-e65a-55e8-abe5-628006c9d164
- **CON. BREWERY MECHANICAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/78e42cff-0ba6-5369-a647-926847cfc458
- **GISELLAR LIMITED** (Secretary) — https://whiteintel.dev/entity/8ca30bbe-a66c-5467-a591-1d2c91f04f7f
- **GISELLAR LIMITED** (Director) — https://whiteintel.dev/entity/8ca30bbe-a66c-5467-a591-1d2c91f04f7f
- **NJS STELLAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bfd9d3df-de7f-5172-965f-9a078d44af90
- **ZEUS CAPITAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/449c8243-b7f0-5801-9b85-5921578c0123
- **NOTES & SPIRITS SNACK BAR LTD** (Secretary) — https://whiteintel.dev/entity/bc8952d9-e335-5f31-8c91-f6784ebceead
- **SWGI ASSET MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/187fb3b3-48f6-5655-b831-45ac94258df1
- **DEZEGA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e8286c61-1d8d-58fb-9849-68999a02e8c4
- **NAUDIZ PRIVATE SECURITY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/8ae18273-fab5-5a1c-a679-f7f98c518222
- **CHIPITA BELARUS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a6765f59-f9a6-53a9-9649-4e1551dcf53b
- **SKYWARPEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4641fc79-aa46-57be-845d-8a2a3c0726cb
- **SHORETIDE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8ab1a45b-63de-50cc-b64c-a04ef9dfe453
- **BLUEGAZE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/d292eada-60bc-5db7-8054-62118a153627
- **BOSON ALFA LTD** (Director) — https://whiteintel.dev/entity/c638bdc7-5bd4-5e41-9aa5-8697c33a6471
- **TM GROUP LTD** (Director) — https://whiteintel.dev/entity/3a160a3b-c114-5a8e-8d33-f01e36d77335
- **CAMELA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/bd3a8e2d-9b09-51cc-adff-c9df196b6948
- **FORTRESS AUDIT AND ACCOUNTING LTD** (Secretary) — https://whiteintel.dev/entity/8123f7d3-c7bb-5d3a-a305-8dacd5151355
- **FORTRESS AUDIT AND ACCOUNTING LTD** (Director) — https://whiteintel.dev/entity/8123f7d3-c7bb-5d3a-a305-8dacd5151355
- **MKPK TRADING SERVICES LTD** (Director) — https://whiteintel.dev/entity/0062a487-2887-5828-a3d5-9a2382fe74ff
- **TAKIRRA INVESTMENT CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/2bec4300-9b70-5cbf-9ce4-6a8cc9ec9502
- **GREENPITE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/18bae232-4d7f-5db7-a16f-815ea5302f04
- **CHIPITA MEXICO CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/0f9c6969-5ddc-5737-96b8-444f330138ab
- **SOMNOSIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6bdd81d9-b5f5-52b5-9205-d052fc1aae5e
- **CHIPITA SLOVAKIA (CY) LIMITED** (Director) — https://whiteintel.dev/entity/20898b10-d646-54d1-ac51-7b53d6d5c68e
- **ALPHEAS SHIPPING & TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/51840153-7112-5968-894f-dd76c5be5723
- **ALPHEAS SHIPPING & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/51840153-7112-5968-894f-dd76c5be5723
- **CHIPITA KAZAKHSTAN CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/417bf06e-f107-5f09-bc9f-42d5192eede5
- **CASTELLATED ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/84c8f61d-0e20-5a83-9e33-28dbd427d6f3
- **ILIDA INV. LTD** (Director) — https://whiteintel.dev/entity/139f4493-1f1f-562f-af48-91c151c4db16
- **TOPPETI TRADING LTD** (Director) — https://whiteintel.dev/entity/4f12e9ae-30f7-5a06-8274-cf34ab7bb083
- **CARICO SHIPPING LTD** (Director) — https://whiteintel.dev/entity/63daa53f-3882-5100-863b-9036666399cd
- **FUBSY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f861d492-a7e4-5adc-b49e-2d2d367a0c97
- **AGROVIM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8b2dfd5d-1dcb-5574-8e82-1f7c7c70757f
- **FORTRESS BOOKKEEPERS LTD** (Secretary) — https://whiteintel.dev/entity/32127866-ecfe-5612-a3d3-e4aa0ed31ed9
- **FORTRESS BOOKKEEPERS LTD** (Director) — https://whiteintel.dev/entity/32127866-ecfe-5612-a3d3-e4aa0ed31ed9
- **TURPITUDE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/282a28ac-3830-5c31-b5df-a6182108ae05
- **BLENDAPP SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/7bd86ce1-f18e-58a3-bf8a-31aee89fddfd
- **TOUR 23 DC LTD** (Secretary) — https://whiteintel.dev/entity/2a3783c3-3243-5235-8441-e341177d46b5
- **TOUR 23 DC LTD** (Director) — https://whiteintel.dev/entity/2a3783c3-3243-5235-8441-e341177d46b5
- **FEGIME HELLAS & CYPRUS LTD** (Director) — https://whiteintel.dev/entity/d896d5f2-44a6-57cb-86d4-6a5bad3862d9
- **CALAMENTO LTD** (Director) — https://whiteintel.dev/entity/f03997db-64dd-57d6-99ca-525b565ddc55
- **SEGVBURG LTD** (Director) — https://whiteintel.dev/entity/b768ab6b-19a2-50eb-8284-114ad198b461
- **MAXBUDDIES LTD** (Director) — https://whiteintel.dev/entity/8affd9cd-4079-5a6b-8fe1-6909d290f753
- **CCHQ SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/dd7ea299-0328-526c-a2c8-e98e40c720ff
- **CCHQ SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/dd7ea299-0328-526c-a2c8-e98e40c720ff
- **SCAPE DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d5e640dc-9e21-5e60-a79b-2805a3bf694e
- **DIVUM AIFLNP V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/c3730fc2-4d55-5d1e-8cec-9fdc8671f00a
- **SCAPERS DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/149e37ad-9618-5d91-8193-f0303b5c58a0
- **FI-TIMES GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/79ee057c-6c5e-526c-8652-28d6e513d577
- **FI-TIMES GROUP LIMITED** (Director) — https://whiteintel.dev/entity/79ee057c-6c5e-526c-8652-28d6e513d577
- **OROTAVA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c3672f31-1f85-587f-b5b5-47ed52c12b29
- **H.G.N. HIGH GRADE NUMISMATICS LTD** (Director) — https://whiteintel.dev/entity/1c2eec05-53f8-5c8d-af04-b5c3042582f9
- **NUMIVON SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ddfd97fc-cb38-5f81-914b-170e12bc6faf
- **CHELTRA CREST LIMITED** (Director) — https://whiteintel.dev/entity/5183bb3b-7a82-56c6-9a85-e56444c22bf3
- **DISPELANIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/61f1ac4b-a121-51e7-a0aa-336dbfd44c47
- **VALIKO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b5581076-399a-5151-930f-3d84b2014ca4
- **SMEREMEDIUMCAP LIMITED** (Director) — https://whiteintel.dev/entity/6ef58768-3869-5b77-a227-c279bfb75f71
- **MED BAR MANIFESTO LTD** (Secretary) — https://whiteintel.dev/entity/add8c3b5-9771-59c1-8b7d-e8aabebb11ac
- **MED BAR MANIFESTO LTD** (Director) — https://whiteintel.dev/entity/add8c3b5-9771-59c1-8b7d-e8aabebb11ac
- **INFINIA SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/bdcbe0cd-d223-5abe-b33f-7b732cd11e7b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/de57b191-a02e-5081-8ffb-3fdf759ca993 · Structured JSON: https://whiteintel.dev/api/public/dossier/de57b191-a02e-5081-8ffb-3fdf759ca993._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._