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ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 120 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 120 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
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΧΡΙΣΤΑΚΗΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- 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
72 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.
- "CAPTAIN KERNEL'S" NUTSAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΣΑΡΔΟΥSecretary
- ΠΑΝΙΚΚΟΣ ΣΑΡΔΟΣDirector
- ΕΛΕΝΗ ΣΑΡΔΟΥDirector
- A. & CHR. CONSTANTINOU LTDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ANGEL PAWS PET SPAAlso holds roles at 3 other companies
- ΑΝΝΑ ΣΤΙΦΛΕΡOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣDirector
- AVENTIZ DEVELOPMENT LTDAlso holds roles at 2 other companies
- MATEUSZ PIOTR JASTREBSKIDirector
- MICHAL TOLKACZDirector
- AVICENNA RIMA CO. LIMITEDAlso holds roles at 2 other companies
- MOUSTAFA ISMAIL ISMAILDirector
- ZACHARIAH ABRAHAM PUTHENKALAMDirector
- C AND F EUCALYPTUS RESTAURANT LIMITEDAlso holds roles at 1 other company
- ΛΙΖΑ ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- C.C. PEMPERINO DEVELOPERS & CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΙΑΗΛΗΣSecretary
- ΧΡΗΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- C.X.C. TOYSAlso holds roles at 2 other companies
- MIMAX TRADING LIMITEDOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CHARIS GIBSON COMMUNICATIONS LTDAlso holds roles at 2 other companies
- CHARIS EMILIA MASTRIS GIBSONDirector
- ΑΔΑΜΟΣ ΜΑΣΤΡΗΣDirector
- CHRIS CHAROUS (JAYSONS) JEANS & CASUALSAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΟΥΣOwner
- ΑΝΔΡΕΑΣ ΧΡ. ΤΣΙΑΛΗΣΕτερόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΤΣΙΑΛΗΣΟμόρρυθμος Συνέταιρος
- G.S. GESTILIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GIVOLO PROPERTIES LIMITEDAlso holds roles at 2 other companies
- JF SECRETARIAL SERVICES LIMITEDSecretary
- ΝΤΙΛΓΙΑΡΑ ΓΙΑΚΟΥΝΤΙΝΑDirector
- GSSERVICES LTDAlso holds roles at 3 other companies
- ALLTAXPRO SERVICES LIMITEDSecretary
- IRYNA PRUDNIKOVADirector
- ΚΩΣΤΥΑΝΤΥΝ ΤΣΥΜΠΑΛΥΟΥΚDirector
- HANA YA FLOWER SHOPAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΠΕΤΡΟΥOwner
- ΑΡΓΥΡΟΥΛΛΑ ΧΡΙΣΤΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΡΓΥΡΟΥΛΛΑ ΧΡΙΣΤΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- I & C PERVOLIA BEACH PROPERTY LIMITEDAlso holds roles at 2 other companies
- INNA VOLKOVASecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- IGNATIOU & CONSTANTINOU LTDAlso holds roles at 2 other companies
- ΙΓΝΑΤΙΟΣ ΙΓΝΑΤΙΟΥSecretary
- ΙΓΝΑΤΙΟΣ ΙΓΝΑΤΙΟΥDirector
- IL CARRETTO PIZZERIA RESTAURANTAlso holds roles at 1 other company
- ΑΝΤΩΝΑΚΗΣ ΑΧΙΛΛΕΩΣΟμόρρυθμος Συνέταιρος
- JAFFER BUILDERAlso holds roles at 3 other companies
- RAMZAN MUHAMMADOwner
- ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥDirector
- KL. KILANIOTIS HOLIDAY APARTMENTSAlso holds roles at 2 other companies
- KLEANTHIS KILANIOTIS ESTATES LIMITEDOwner
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- MARIA HAIRDRESSING SALONAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΜΑΚΑΡΙΟΥOwner
- ΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
- MARULIAN CONSULTANTS LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- MGCM SOCCER WORLD CYPRUS LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗDirector
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΟΣ ΚΟΥΔΕΛΛΗΣDirector
- NESTARE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- NIKO (NELPIO) LTDAlso holds roles at 15 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NIMONIA TVAlso holds roles at 5 other companies
- ΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔOwner
- ΓΙΑΓΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΧΡΗΣΤΟΣ Ν. ΓΕΩΡΓΙΑΔΗΣSecretary
- P. N. C. PROSPECTS LIMITEDAlso holds roles at 2 other companies
- ΝΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΝΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SARAVEL LTDAlso holds roles at 2 other companies
- GLOBALYSIS CORPORATE SERVICES LIMITEDSecretary
- WEN HONGMINGDirector
- SEC STATUS EDUCATION CENTRE LTDAlso holds roles at 2 other companies
- ΝΑΤΑΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΝΑΤΑΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- T.I.A. WHAT PROPERTYAlso holds roles at 3 other companies
- THISVI INFORMATION & ADVERTISING CENTRE LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- TEMPO MUSIC SHOPAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΣΠΥΡΟΣ ΠΑΡΟΥΣΗΣDirector
- TIAMO FAUX - BIJOUXAlso holds roles at 5 other companies
- ΕΛΕΝΗ Σ. ΚΑΥΚΑΡΙΔΟΥOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- WOODEN SENSEAlso holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- STANISLAV G. POLYAKOVDirector
- YGEIAWATCHAlso holds roles at 2 other companies
- STOCKWATCH LIMITEDOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΡΤΟΠΟΙΕΙΟ & ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Χ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΛΑΟΥSecretary
- Λ & Χ ΚΑΖΑ ΝΤΙ ΦΙΟΡΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΘΕΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- Μ.Π. ΟΨΟΦΥΛΑΚΙΟ 24/7Also holds roles at 3 other companies
- ΜΙΚΑΕΛΟ ΠΑΠΑΔΑΚΗΣOwner
- VLADIMIR SOROKINDirector
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥSecretary
- Χ.Κ. ΓΚΑΡΑΖ ΑΣΤΡΑΠΗAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΚΚΑΛΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- Χ.Κ. ΦΡΟΥΤΑΓΟΡΑ (ΖΑΚΑΚΙ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- LUMINITA MILER ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
72 parties · 0 current. Ceased and resigned records are retained as history.