Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ 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 ΠΑΠΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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 ΠΑΠΑΝΑΣΤΑΣΙΟΥ
- SOLIDPLUS LIMITED· Secretary· via Cyprus DRCOR
- E.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTD· Director· via Cyprus DRCOR
- ALUMIL GROUP LTD· Director· via Cyprus DRCOR
- LMG EUROPEAN TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- EFG CYPRUS LIMITED· Director· via Cyprus DRCOR
- EXQUISITE PROJECTS LTD· Secretary· via Cyprus DRCOR
- CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
ALUMIL GROUP LTD
Also holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥDirector
- ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣDirector
●
CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITED
Also holds roles at 8 other companies
- ΑΚΗΣ ΠΗΓΑΣΙΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
E.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΣΜΥΡΙΛΛΗΣDirector
- ΕΛΕΝΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- ΕΛΕΝΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
EFG CYPRUS LIMITED
Also holds roles at 8 other companies
- MICHAEL VLAHOVICDirector
- ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥDirector
- ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣDirector
●
EXQUISITE PROJECTS LTD
Also holds roles at 1 other company
- ΦΡΟΣΟΥΛΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
LMG EUROPEAN TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥDirector
●
SOLIDPLUS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΤΣΑΝΤΩΝΗΣDirector

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

/04

Common questions

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