---
title: "ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b040d1-a5c6-52c5-b11b-3feea5de4943
json: https://whiteintel.dev/api/public/dossier/01b040d1-a5c6-52c5-b11b-3feea5de4943
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/01b040d1-a5c6-52c5-b11b-3feea5de4943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b040d1-a5c6-52c5-b11b-3feea5de4943  

## Ownership & control

### Holdings / subsidiaries

- **S. COSMA AGENCY** (Owner) — https://whiteintel.dev/entity/3226bbd1-4e20-5001-8e49-4b2a8d21d35a
- **LIVBAH LTD** (Director) — https://whiteintel.dev/entity/e3acbf0d-daa9-58b0-ab54-24d8a4ceed37
- **BELINIKA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/7551b9ab-86fc-5ec0-8f05-47d3951008a5
- **BELINIKA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7551b9ab-86fc-5ec0-8f05-47d3951008a5
- **KOSILVIA LTD** (Secretary) — https://whiteintel.dev/entity/14690aa6-ee70-5ae9-ad6e-e51b69299d78
- **KOSILVIA LTD** (Director) — https://whiteintel.dev/entity/14690aa6-ee70-5ae9-ad6e-e51b69299d78

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ** — https://whiteintel.dev/entity/01b040d1-a5c6-52c5-b11b-3feea5de4943 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ**. Human view: https://whiteintel.dev/entity/01b040d1-a5c6-52c5-b11b-3feea5de4943 · Structured JSON: https://whiteintel.dev/api/public/dossier/01b040d1-a5c6-52c5-b11b-3feea5de4943._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._