---
title: "ΚΩΣΤΑΣ ΠΑΦΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2260e0c9-45bc-5cea-998f-a970f3df6c32
json: https://whiteintel.dev/api/public/dossier/2260e0c9-45bc-5cea-998f-a970f3df6c32
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΠΑΦΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2260e0c9-45bc-5cea-998f-a970f3df6c32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2260e0c9-45bc-5cea-998f-a970f3df6c32  

## Ownership & control

### Holdings / subsidiaries

- **MUSIC IS MY DRUG PARTY** (Secretary) — https://whiteintel.dev/entity/1d3f3a58-af12-59e1-a139-7ad8f867215b
- **ΕΝ ΠΑΓΟΣ ΕΤΟ** (Director) — https://whiteintel.dev/entity/3ead8ae2-696d-59cf-acde-2848a97c10de
- **OKIENIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cf5c2317-a3c2-52c7-8e6c-68156eb13cc0
- **OKIENIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf5c2317-a3c2-52c7-8e6c-68156eb13cc0
- **B & S EASY HOLIDAYS MOBILITY LIMITED** (Secretary) — https://whiteintel.dev/entity/40841f8f-db2c-5745-a3ce-eaf28b8585a1
- **MONTING LIMITED** (Secretary) — https://whiteintel.dev/entity/ddf75a6d-0f48-5bc6-8732-36556258bdc0
- **OTUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2a408324-81fd-5392-9fef-6e079ada406b
- **SPARKLING IDEAS LIMITED** (Director) — https://whiteintel.dev/entity/a5f31471-d7d9-52c8-a187-dbe52de97c1d
- **BRUCA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dcc14ffc-4fa4-51d0-ad00-948fbb3979d8
- **CLARIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/266d1d9b-4351-5de3-a31d-9f412d37c8bf
- **VAGARY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/689ee0e4-d7af-518c-81fa-68e004b4e5e9
- **NERANION HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c6575ac1-fae8-5c34-bf3c-e4f182a69885

…and **3** 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 **ΚΩΣΤΑΣ ΠΑΦΙΟΣ** — https://whiteintel.dev/entity/2260e0c9-45bc-5cea-998f-a970f3df6c32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΠΑΦΙΟΣ**. Human view: https://whiteintel.dev/entity/2260e0c9-45bc-5cea-998f-a970f3df6c32 · Structured JSON: https://whiteintel.dev/api/public/dossier/2260e0c9-45bc-5cea-998f-a970f3df6c32._

_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"._