Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΟΥΚΑΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΟΥΚΑΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΟΥΚΑΣ 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 ΠΑΠΑΛΟΥΚΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΟΥΚΑΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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 ΠΑΠΑΛΟΥΚΑΣ
- CONSTANTINOS PAPALUCAS CONSULTING ENGINEERING· Owner· via Cyprus DRCOR
- EASTMED ENERGY HUB· Owner· via Cyprus DRCOR
- GREENGENESIS LTD· Director· via Cyprus DRCOR
- ADVWEB SERVICES LTD· Director· via Cyprus DRCOR
- STF TRINITY LIMITED· Director· via Cyprus DRCOR
- EUROHOOPS LIMITED· Director· via Cyprus DRCOR
- OLIVE ROOTS LIMITED· Director· via Cyprus DRCOR
- ENORASIS CAPITAL LTD· Director· via Cyprus DRCOR

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

8 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.

●
ADVWEB SERVICES LTD
Also holds roles at 1 other company
- PAPASAVV SECRETARIAL LIMITEDSecretary
●
CONSTANTINOS PAPALUCAS CONSULTING ENGINEERING
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΤΣΑΚΑΛΟΥSecretary
- ΦΩΤΕΙΝΗ ΤΣΑΚΑΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
●
EASTMED ENERGY HUB
Also holds roles at 3 other companies
- ΗΒΗ ΜΟΡΜΟΡΗ ΚΟΝΤΟΓΙΑΝΝΗSecretary
- ΗΒΗ ΜΟΡΜΟΡΗ ΚΟΝΤΟΓΙΑΝΝΗDirector
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥDirector
●
ENORASIS CAPITAL LTD
Also holds roles at 1 other company
- ΑΙΚΑΤΕΡΙΝΗ ΜΠΑΡΚΑSecretary
●
EUROHOOPS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- SERVEU (SECRETARIAL) LIMITEDSecretary
●
GREENGENESIS LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΠΑΠΑΛΟΥΚΑΣSecretary
●
OLIVE ROOTS LIMITED
Also holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΜΠΑΡΚΑSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΜΠΑΡΚΑDirector
●
STF TRINITY LIMITED
Also holds roles at 3 other companies
- ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥDirector
- ΘΕΟΔΩΡΟΣ ΠΑΠΑΛΟΥΚΑΣDirector
- SERVEU (SECRETARIAL) LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΟΥΚΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…