Who owns ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣ?

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

What is ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣ's risk level?

ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣ 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 ΚΑΣΚΑΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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 ΚΑΣΚΑΝΗΣ
- C.S.K. GLOBAL REPRESENTATIVE SOLUTIONS· Owner· via Cyprus DRCOR
- G & M BUSINESS DATA SYSTEMS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΣ ΦΟΥΑΡΤΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- C. KASKANIS ENTERPRISES CO LIMITED· Director· via Cyprus DRCOR
- C.G.T. IMPORTS/EXPORTS LIMITED· Director· via Cyprus DRCOR
- POLYCARS TRADING LIMITED· Director· via Cyprus DRCOR
- C. KASKANIS ESTATES LIMITED· Director· via Cyprus DRCOR
- C. KASKANIS EMPLOYMENT SERVICES LTD· Secretary· via Cyprus DRCOR
- COS. CA. GENERAL IMPORTS EXPORTS LIMITED· Director· via Cyprus DRCOR
- C.C.S.C CYPRUS COMPUTER STORE LTD· Director· via Cyprus DRCOR
- A. & C. KASKANIS EMPLOYMENT SERVICES LTD· Secretary· via Cyprus DRCOR
- S. EVRIPIDOU CAR TRADING LTD· Secretary· via Cyprus DRCOR
- C.C. HUB TRADING LTD· Director· via Cyprus DRCOR
- VEST PROPERTY LTD· Secretary· via Cyprus DRCOR
- D.G. CARSZ365 COM LTD· Director· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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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A. & C. KASKANIS EMPLOYMENT SERVICES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΚΑΣΚΑΝΗDirector
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C. KASKANIS EMPLOYMENT SERVICES LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ Γ. ΚΩΣΤΗDirector
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C. KASKANIS ENTERPRISES CO LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣSecretary
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C. KASKANIS ESTATES LIMITED
Also holds roles at 1 other company
- ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥSecretary
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C.C. HUB TRADING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΣΤΗSecretary
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C.C.S.C CYPRUS COMPUTER STORE LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ Γ. ΚΩΣΤΗSecretary
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C.G.T. IMPORTS/EXPORTS LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
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C.S.K. GLOBAL REPRESENTATIVE SOLUTIONS
Also holds roles at 3 other companies
- MARKO TUFEGDZICSecretary
- MARKO TUFEGDZICDirector
- SLAVKO TUFEGDRICDirector
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COS. CA. GENERAL IMPORTS EXPORTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ Γ. ΚΩΣΤΗSecretary
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D.G. CARSZ365 COM LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗDirector
- ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗSecretary
●
G & M BUSINESS DATA SYSTEMS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
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POLYCARS TRADING LIMITED
Also holds roles at 1 other company
- ΕΥΦΡΟΣΥΝΗ ΠΥΡΓΟΥΔΗSecretary
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S. EVRIPIDOU CAR TRADING LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΕΥΡΙΠΙΔΟΥDirector
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ΝΙΚΟΣ ΦΟΥΑΡΤΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΦΟΥΑΡΤΑΣSecretary
- ΝΙΚΟΣ ΦΟΥΑΡΤΑΣDirector

14 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 ΚΑΣΚΑΝΗΣ. 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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