---
title: "ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72
json: https://whiteintel.dev/api/public/dossier/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72  

## Ownership & control

### Holdings / subsidiaries

- **REFLEX GYM** (Secretary) — https://whiteintel.dev/entity/63837f9c-8ffd-5415-8997-9d3863e1bcac
- **X.G.I.S. AT JOHNY'S CAFE** (Owner) — https://whiteintel.dev/entity/901db7dd-8a42-50cf-82d6-72eb94fe607c
- **CONJON WOOD EMPORIUM LTD** (Director) — https://whiteintel.dev/entity/39e41ed8-81bd-5b14-a428-c320e9267b16
- **OLION ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/66192f1f-981c-5d8d-aeb0-aab1520e06f9
- **KPM MANAGEMENT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/e04dcb81-6bec-5580-9c56-6ba7508de63d
- **KPM MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e04dcb81-6bec-5580-9c56-6ba7508de63d
- **SCRIPTA SECRETARIAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fa3da05a-9393-5b71-827c-8be63f8713b0
- **SCRIPTA SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fa3da05a-9393-5b71-827c-8be63f8713b0
- **TARIOLE LIMITED** (Secretary) — https://whiteintel.dev/entity/800d1080-4db7-566e-9aa1-c95a67f64d99
- **TARIOLE LIMITED** (Director) — https://whiteintel.dev/entity/800d1080-4db7-566e-9aa1-c95a67f64d99
- **JV RIVIERA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7ed9ba2d-f81d-5f9b-acfd-cb7fa3cc49ce
- **RIORONDO LIMITED** (Director) — https://whiteintel.dev/entity/bb7d67c1-71f3-5aac-9226-a100a4d10353

…and **46** 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 **ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ** — https://whiteintel.dev/entity/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea33ae6-9c25-5ee5-8d4f-cafb33f10e72._

_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"._