Who owns ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ?

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

What is ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ's risk level?

ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ 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 ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ

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

ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ
- ΤΟΝΙΑ ΡΟΥΧΟΜΑΝΙΑ· Director· via Cyprus DRCOR
- AFENDRA TRAVEL· Director· via Cyprus DRCOR
- M.S. TRANSLATIO· Secretary· via Cyprus DRCOR
- C.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANT· Secretary· via Cyprus DRCOR
- CP CHRISTOFI STORE· Director· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΕΝ ΓΕΥΩ· Secretary· via Cyprus DRCOR
- A.A.M. SHOCK DISCOUNT CENTER LIMITED· Secretary· via Cyprus DRCOR
- P. CHRISTOPHER SHOE FACTORY LTD· Director· via Cyprus DRCOR

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

●
AFENDRA TRAVEL
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥOwner
●
C.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANT
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣOwner
●
CP CHRISTOFI STORE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗOwner
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ΜΙΧΑΛΗΣ ΑΨΕΡΟΣSecretary
●
M.S. TRANSLATIO
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥOwner
- ΜΑΡΙΑ ΨΥΛΟΥΡΑSecretary
- ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗΣDirector
●
P. CHRISTOPHER SHOE FACTORY LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
ΤΑΒΕΡΝΑ ΕΝ ΓΕΥΩ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
●
ΤΟΝΙΑ ΡΟΥΧΟΜΑΝΙΑ
Also holds roles at 4 other companies
- ΤΟΝΙΑ ΖΗΝΩΝΟΣOwner
- ΜΑΡΙΑ ΨΥΛΛΟΥΡΑSecretary
- ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ&ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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