---
title: "SIMONIS AGENCIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162c5b13-dd75-57f3-ac0b-e51399dc4ea1
json: https://whiteintel.dev/api/public/dossier/162c5b13-dd75-57f3-ac0b-e51399dc4ea1
identifier: cy-reg:10167
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SIMONIS AGENCIES

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:10167`  
**Canonical dossier:** https://whiteintel.dev/entity/162c5b13-dd75-57f3-ac0b-e51399dc4ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162c5b13-dd75-57f3-ac0b-e51399dc4ea1  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΜΩΝΗΣ** (Owner) — https://whiteintel.dev/entity/3193bdbe-67c3-5b32-9341-e13b0678e7c0

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **SIMONIS AGENCIES** — https://whiteintel.dev/entity/162c5b13-dd75-57f3-ac0b-e51399dc4ea1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONIS AGENCIES**. Human view: https://whiteintel.dev/entity/162c5b13-dd75-57f3-ac0b-e51399dc4ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/162c5b13-dd75-57f3-ac0b-e51399dc4ea1._

_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"._