Who owns ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ?

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

What is ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ's risk level?

ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ 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 ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

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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

ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ
- M.K. ΓΥΡΟ ΛΑΝΤ· Owner· via Cyprus DRCOR
- THE GOLDEN HOUR SNACK BAR· Director· via Cyprus DRCOR
- MAΓΝΙΦΕΠ· Owner· via Cyprus DRCOR
- MUASSEL· Director· via Cyprus DRCOR
- K.A.C. CONSTANTINIDES TRADING LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 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.

●
K.A.C. CONSTANTINIDES TRADING LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
M.K. ΓΥΡΟ ΛΑΝΤ
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥSecretary
- ΧΡΙΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥDirector
●
MAΓΝΙΦΕΠ
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗDirector
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣDirector
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣSecretary
●
MUASSEL
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥOwner
- ΣΤΕΛΛΑ ΚΑΜΙΤΣΗSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
THE GOLDEN HOUR SNACK BAR
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥOwner
- ΚΥΡΙΑΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary

5 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 ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ. 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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