Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ
- KANTARA SOUVENIR SHOP· Secretary· via Cyprus DRCOR
- SMT INTERHOME BATH-FLOOR· Owner· via Cyprus DRCOR
- SMT INTERHOME D.I.Y.· Owner· via Cyprus DRCOR
- WISEMECH ENGINEERING· Owner· via Cyprus DRCOR
- GENNET HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- PRIMECH ENGINEERING LTD· Secretary· via Cyprus DRCOR
- MRTAXI LTD· Secretary· via Cyprus DRCOR

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

YOURS NOW · FREE

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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
GENNET HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- ΑΒΡΑΑΜ ΤΣΟΥΚΑΛΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
KANTARA SOUVENIR SHOP
Also holds roles at 6 other companies
●
PRIMECH ENGINEERING LTD
Also holds roles at 1 other company
- ΕΥΕΛΘΩΝ ΔΗΜΗΤΡΙΟΥDirector
●
SMT INTERHOME BATH-FLOOR
Also holds roles at 3 other companies
- ΘΕΟΛΟΓΟΣ ΓΙΑΛΛΟΥΡΗDirector
- ΚΩΣΤΑΣ ΠΑΝΑΓΗSecretary
- ΚΩΣΤΑΣ ΠΑΝΑΓΗDirector
●
SMT INTERHOME D.I.Y.
Also holds roles at 3 other companies
- ΑΝΝΑ Θ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
WISEMECH ENGINEERING
Also holds roles at 1 other company
- XANDER CORP.Secretary

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

/04

Common questions

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