---
title: "ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ab488c0-70f7-5778-bbe5-db1e6f973bb6
json: https://whiteintel.dev/api/public/dossier/1ab488c0-70f7-5778-bbe5-db1e6f973bb6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1ab488c0-70f7-5778-bbe5-db1e6f973bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ab488c0-70f7-5778-bbe5-db1e6f973bb6  

## Ownership & control

### Holdings / subsidiaries

- **TRANSKOMPLEKT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/cc0cca29-9191-5205-af74-5df833d7d644
- **KD EXPRESS PLUS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/6ebdede6-2e4c-54b7-86ec-b533bf5bb538
- **KD EXPRESS PLUS LIMITED** (Director) — https://whiteintel.dev/entity/6ebdede6-2e4c-54b7-86ec-b533bf5bb538
- **ROMANIS FOUNDATION** (Authorised Person) — https://whiteintel.dev/entity/753f7532-5771-5742-9dc8-70b5bfe71874
- **NEW OAK FOUNDATION** (Authorised Person) — https://whiteintel.dev/entity/f2421411-807f-51ae-b664-9b6dee8a61cb
- **ΜΙ.ΝΙ.ΜΑ. ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ** (Secretary) — https://whiteintel.dev/entity/3fdc7ca3-d906-5152-9dc7-7a5807aa2070
- **SMILE DRY CLEANERS SHOP** (Secretary) — https://whiteintel.dev/entity/1b62dd21-01fa-5e0e-a4ec-a182212cc1b1
- **"POLEMCO" TRADING** (Secretary) — https://whiteintel.dev/entity/74061f59-5486-5335-b7be-3cf5a9d7bc8d
- **ΕΛΛΗΝΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΙΣΤΟΡΙΚΟ"** (Secretary) — https://whiteintel.dev/entity/780232a3-7c7c-56ac-9e90-67af03c34097
- **ΒΡΕΦΟΚΟΜΙΚΟΣ-ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΙΧΝΙΔΟΥΠΟΛΗ** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f3f4a11c-c7b5-5240-8d61-0c0ef3f6a21f
- **KOVANK** (Owner) — https://whiteintel.dev/entity/9037fe13-9535-5d27-a722-c9a5e6956e89
- **WOLF STUDIO** (Secretary) — https://whiteintel.dev/entity/17b99a1b-83b2-57cd-8650-2190fe17d77f

…and **188** 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 **ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ** — https://whiteintel.dev/entity/1ab488c0-70f7-5778-bbe5-db1e6f973bb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ**. Human view: https://whiteintel.dev/entity/1ab488c0-70f7-5778-bbe5-db1e6f973bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ab488c0-70f7-5778-bbe5-db1e6f973bb6._

_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"._