- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
20 parties · 0 currentEvery 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.
- A & K NICOLAOU DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΚΩΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥSecretary
- DAINA΄S PLANET FITNESS LIMITEDAlso holds roles at 2 other companies
- ΑΛΙΚΗ Α. ΙΩΑΝΝΟΥSecretary
- ΑΛΙΚΗ Α. ΙΩΑΝΝΟΥDirector
- DEEFAN DEVELOPMENT CY LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- KAMAL SHAJRAWIDirector
- XU WEISONGDirector
- SHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTDAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΣΙΛΕΙΟΥDirector
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
- ARIEL LEIBOVICHDirector
- SKOULOUDIS F. VYRON ELECTRICAL & COMPUTER ENGINEERAlso holds roles at 2 other companies
- ΒΥΡΩΝ ΣΚΟΥΛΟΥΔΗΣOwner
- ΠΕΤΡΟΣ ΑΡΕΣΤΗDirector
- SKYAROAlso holds roles at 3 other companies
- SYGNET JEWELLERY LIMITEDOwner
- ΕΛΕΥΘΕΡΙΟΣ ΑΝΔΡΕΑ ΕΛΕΥΘΕΡΙΟΥDirector
- ΕΥΑΝΘΙΑ Ε. ΕΛΕΥΘΕΡΙΟΥDirector
- SUNNYSEEKER MED TRANSAlso holds roles at 3 other companies
- SUNNYSEEKER MANAGEMENT LTDOwner
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΜΑΚΗΣ ΙΩΑΝΝΟΥDirector
- WAZDAN GAMES LTDAlso holds roles at 2 other companies
- NUEVO SECRETARIAL LTDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ΨΗΣΤΑΡΙΑ Φ.ΟAlso holds roles at 2 other companies
- ΑΥΓΟΥΣΤΑ ΒΑΡΝΑΒΑ ΦΡΑΓΚΙΣΚΟΥOwner
- ΚΟΥΛΛΑ ΒΑΡΝΑΒΑDirector
20 parties · 0 current. Ceased and resigned records are retained as history.