ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ 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
7 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.
- ABBEY ANTIQUES & FINE ARTS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CARGO & FREIGHT RISK MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ-ΚΑΤΡΑAuthorised Person
- ROSTA S.ADirector
- ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥOwner
- EXPERTIA (MANAGEMENT SERVICES) LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- HAPPY DAYS CHILD CARE CENTERAlso holds roles at 5 other companies
- ΛΕΝΙΑ ΦΑΝΗOwner
- ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- K.Z. QUICK SILVER SWIMWEARAlso holds roles at 10 other companies
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣOwner
- ΑΝΔΡΕΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΗΤΡHΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SHOHAM CONSOLIDATION SERVICESAlso holds roles at 6 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.