Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ 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 ΙΩΑΚΕΙΜ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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 ΙΩΑΚΕΙΜ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΥ ΙΩΑΚΕΙΜ· Owner· via Cyprus DRCOR
- ΨΗΣΤΑΡΙΑ ΑΝΔΡΕΑ ΠΑΛΑΙΧΩΡΙΤΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- J.C.J. POST MUSTER CO. LIMITED· Director· via Cyprus DRCOR
- LEXEKO DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- R.C.C.I. TRADING LIMITED· Director· via Cyprus DRCOR
- RCCI HIGHTECH LIMITED· Director· via Cyprus DRCOR
- IMI PRESTIGE LIMITED· Director· via Cyprus DRCOR
- LEXENIKO ESTATES LIMITED· Secretary· via Cyprus DRCOR
- SAWA RESTAURANT (LARNACA) LTD· Secretary· via Cyprus DRCOR
- MATIMAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- JO.KO.JO. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- J.K.K. PROPERTY CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- LONG LIVE COMFORT LIMITED· Director· via Cyprus DRCOR
- A.T. CENTAURCYBER CORP. LTD· Secretary· via Cyprus DRCOR
- JOAKIM K. RESORT LTD· Secretary· via Cyprus DRCOR
- LEXEKO LAND DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- A.D. PAPHOS CATAMARAN SEA CRUISES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ — 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 ΙΩΑΚΕΙΜ 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 ΙΩΑΚΕΙΜ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
A.D. PAPHOS CATAMARAN SEA CRUISES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣSecretary
●
IMI PRESTIGE LIMITED
Also holds roles at 3 other companies
- ROBERTO ANTONIO MERCURIODirector
- ΛΕΥΚΗ ΙΩΑΚΕΙΜSecretary
- ΛΕΥΚΗ ΙΩΑΚΕΙΜDirector
●
J.C.J. POST MUSTER CO. LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜDirector
●
J.K.K. PROPERTY CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΠΗΛΙΑDirector
●
LEXEKO DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΛΕΥΚΗ ΙΩΑΚΕΙΜDirector
- ΛΟΥΚΗΣ ΙΩΑΚΕΙΜSecretary
- ΞΕΝΙΑ ΙΩΑΚΕΙΜDirector
●
LEXEKO LAND DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- LEELA ELDBJORG ALICE MCCRACKENSecretary
- ΙΡΥΝΑ ΛΟΜΑΤΣ ΙΩΑΚΕΙΜDirector
●
LEXENIKO ESTATES LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΗΣ ΙΩΑΚΕΙΜDirector
●
LONG LIVE COMFORT LIMITED
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥDirector
●
MATIMAN TRADING LIMITED
Also holds roles at 1 other company
- ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜDirector
●
R.C.C.I. TRADING LIMITED
Also holds roles at 4 other companies
- ΞΕΝΙΑ ΙΩΑΚΕΙΜSecretary
- ΞΕΝΙΑ ΙΩΑΚΕΙΜDirector
- ΡΟΜΠΕΡΤΟ ΜΕΡΚΟΥΡΙΟDirector
●
RCCI HIGHTECH LIMITED
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
- ΡΟΜΠΕΡΤΟ ΜΕΡΚΟΥΡΙΟDirector
●
SAWA RESTAURANT (LARNACA) LTD
Also holds roles at 1 other company
- ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜDirector
●
ΨΗΣΤΑΡΙΑ ΑΝΔΡΕΑ ΠΑΛΑΙΧΩΡΙΤΗ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΛΑΙΧΩΡΙΤΗΣOwner
- ΠΟΛΥΞΕΝΗ ΙΩΑΚΕΙΜΟμόρρυθμος Συνέταιρος
- ΛΕΥΚΗ ΙΩΑΚΕΙΜΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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