---
title: "ΚΩΣΤΑΣ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc
json: https://whiteintel.dev/api/public/dossier/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc  

## Ownership & control

### Holdings / subsidiaries

- **DITGAZ HOLDING LIMITED LIABILITY COMPANY** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c85ff040-5009-5bd5-9b87-ce03dcbb9ecd
- **A.C. WELLNESS** (Owner) — https://whiteintel.dev/entity/1bcb3b5d-ec19-5b60-870d-361feaca3ee3
- **ΚΟΤΟΠΟΥΛΛΑ Π. ΛΕΝΙΑΣ** (Director) — https://whiteintel.dev/entity/ca893dd3-ee49-5fb0-99db-16bf0278dac2
- **ΚΟΤΟΠΟΥΛΛΑ Π. ΛΕΝΙΑΣ** (Secretary) — https://whiteintel.dev/entity/ca893dd3-ee49-5fb0-99db-16bf0278dac2
- **C.E. TIRAMISU COFFEE** (Owner) — https://whiteintel.dev/entity/ed55a7fc-b2d3-54b8-850a-8c3576b9cd18
- **YOUR GREENMAN** (Director) — https://whiteintel.dev/entity/783a7bcd-d6ad-526b-94c2-b77a079a1bd4
- **STALICIOUS KOUZINA** (Director) — https://whiteintel.dev/entity/b0c5cc33-6119-5077-99f4-cf5bc54ee200
- **ESTIA TAVERN LIMITED** (Director) — https://whiteintel.dev/entity/63144b9a-1969-5a07-9b0a-36fda2e8b449
- **DIAPLASIS FITNESS CENTRE LIMITED** (Director) — https://whiteintel.dev/entity/6d682434-1229-5524-b3a2-5a62f94f462c
- **HARALAMBOS ELIA & SONS LIMITED** (Secretary) — https://whiteintel.dev/entity/61cd218d-025f-522e-8504-84ba40878ff2
- **CHAR - ELIAS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/70939b19-c82b-5064-b8ff-96e772e99113
- **A.C. SPORT CLOTHING LIMITED** (Director) — https://whiteintel.dev/entity/3c864a70-d585-57f4-9dc7-84a9cd519370

…and **12** 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 ΗΛΙΑ** — https://whiteintel.dev/entity/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/236fe069-fd2d-5b3a-8c35-bc1b1a839cdc._

_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"._