---
title: "ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d518d73-647a-5ebf-b9dc-d94fe347338f
json: https://whiteintel.dev/api/public/dossier/1d518d73-647a-5ebf-b9dc-d94fe347338f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d518d73-647a-5ebf-b9dc-d94fe347338f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d518d73-647a-5ebf-b9dc-d94fe347338f  

## Ownership & control

### Holdings / subsidiaries

- **TIME SQUARE TRADING** (Director) — https://whiteintel.dev/entity/03f95bb6-3172-5a7b-8538-f43441dad73e
- **ΛΕΥΚΑΝΘΙΑ ΧΡΥΣΟΧΟΕΙΟΝ** (Director) — https://whiteintel.dev/entity/327a8436-f87d-5264-bad0-2950e661ed98
- **ΛΕΥΚΑΝΘΙΑ ΧΡΥΣΟΧΟΕΙΟΝ** (Secretary) — https://whiteintel.dev/entity/327a8436-f87d-5264-bad0-2950e661ed98
- **AGRISOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/f1a33b45-6f9b-50bc-812f-3d58fd6934a9
- **ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f17a21ba-6d57-5e62-8839-5667e6c099b0
- **CYPRUS SUSTAINABLE TOURISM INITIATIVE** (Director) — https://whiteintel.dev/entity/ac94f65f-ba67-5bcf-a80f-2cd6a5024bed
- **RADIAL AUTOSERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/76bd3489-cc36-56af-9ec1-ca88fcfef252
- **RADIAL AUTOSERVICES LIMITED** (Director) — https://whiteintel.dev/entity/76bd3489-cc36-56af-9ec1-ca88fcfef252
- **ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/6e1ed2c6-c17a-5215-ad8b-8f6d2110920a
- **ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/6e1ed2c6-c17a-5215-ad8b-8f6d2110920a
- **ZOOMANDO LTD** (Secretary) — https://whiteintel.dev/entity/fe6982a7-82b7-56f7-a368-55f9ce0b0add
- **ZOOMANDO LTD** (Director) — https://whiteintel.dev/entity/fe6982a7-82b7-56f7-a368-55f9ce0b0add

…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 **ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/1d518d73-647a-5ebf-b9dc-d94fe347338f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/1d518d73-647a-5ebf-b9dc-d94fe347338f · Structured JSON: https://whiteintel.dev/api/public/dossier/1d518d73-647a-5ebf-b9dc-d94fe347338f._

_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"._