---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1592edad-9a16-545b-be19-e1fd6d52f572
json: https://whiteintel.dev/api/public/dossier/1592edad-9a16-545b-be19-e1fd6d52f572
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1592edad-9a16-545b-be19-e1fd6d52f572  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1592edad-9a16-545b-be19-e1fd6d52f572  

## Ownership & control

### Holdings / subsidiaries

- **ABREACH LIMITED** (Secretary) — https://whiteintel.dev/entity/d8be9cf0-0c5e-596b-9324-7f13b6c52b1e
- **ABREACH LIMITED** (Director) — https://whiteintel.dev/entity/d8be9cf0-0c5e-596b-9324-7f13b6c52b1e
- **TRANSHAWK LTD** (Secretary) — https://whiteintel.dev/entity/b81b7561-2ffe-58fc-9c4f-e9842d599b87
- **TRANSHAWK LTD** (Director) — https://whiteintel.dev/entity/b81b7561-2ffe-58fc-9c4f-e9842d599b87
- **S.P FANTASY CAFE 4U LTD** (Secretary) — https://whiteintel.dev/entity/ed1ce2cc-c2e4-5995-97fb-b40925dab2c2
- **MODULE SOLUTIONS P.P. LTD** (Secretary) — https://whiteintel.dev/entity/00112b06-5359-5c59-a0c2-3fd0a6633eda
- **MODULE SOLUTIONS P.P. LTD** (Director) — https://whiteintel.dev/entity/00112b06-5359-5c59-a0c2-3fd0a6633eda
- **B. M. MAKELT LTD** (Secretary) — https://whiteintel.dev/entity/0952cc95-07ab-5b89-a965-8acc62acac5e
- **B. M. MAKELT LTD** (Director) — https://whiteintel.dev/entity/0952cc95-07ab-5b89-a965-8acc62acac5e
- **C.S. SOFOKLEOUS INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/789024b7-c4ce-5d9e-a98a-fe7b3a9fbb5c
- **TREQUARTISTA TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/8795e2ca-ca14-532a-b2c7-a565b8c89299
- **TREQUARTISTA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/8795e2ca-ca14-532a-b2c7-a565b8c89299

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ** — https://whiteintel.dev/entity/1592edad-9a16-545b-be19-e1fd6d52f572 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ**. Human view: https://whiteintel.dev/entity/1592edad-9a16-545b-be19-e1fd6d52f572 · Structured JSON: https://whiteintel.dev/api/public/dossier/1592edad-9a16-545b-be19-e1fd6d52f572._

_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"._