---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΥΚΑΡΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fa35fa-7b9c-5a10-b673-93792eb1e75c
json: https://whiteintel.dev/api/public/dossier/23fa35fa-7b9c-5a10-b673-93792eb1e75c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΥΚΑΡΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/23fa35fa-7b9c-5a10-b673-93792eb1e75c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fa35fa-7b9c-5a10-b673-93792eb1e75c  

## Ownership & control

### Holdings / subsidiaries

- **KONIRY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4b42fd45-e4c7-5f69-9236-9ef95709616a
- **K.P.G.S.P. ICON TRADING LTD** (Director) — https://whiteintel.dev/entity/40aa17bc-7e07-589a-b67a-5bffb6e96d3f
- **KAMA DONA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/234c7dc5-5bff-5a8d-900c-1c0766f44bdd
- **KAMA DONA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/234c7dc5-5bff-5a8d-900c-1c0766f44bdd

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΥΚΑΡΚΟΥ** — https://whiteintel.dev/entity/23fa35fa-7b9c-5a10-b673-93792eb1e75c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΥΚΑΡΚΟΥ**. Human view: https://whiteintel.dev/entity/23fa35fa-7b9c-5a10-b673-93792eb1e75c · Structured JSON: https://whiteintel.dev/api/public/dossier/23fa35fa-7b9c-5a10-b673-93792eb1e75c._

_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"._