---
title: "ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2
json: https://whiteintel.dev/api/public/dossier/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2  

## Ownership & control

### Holdings / subsidiaries

- **NACOL TOILET DEODORANT** (Director) — https://whiteintel.dev/entity/58d57c1a-7b81-52f6-bda8-1ee062ffd96b
- **ΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)** (Director) — https://whiteintel.dev/entity/0996e96a-ed5b-5e9e-a124-b50d72ea01e8
- **D.D ELECTRICAL SERVICES** (Director) — https://whiteintel.dev/entity/0a439a7b-9639-5ebe-98a0-362c02727558
- **EROMA TRADING** (Secretary) — https://whiteintel.dev/entity/6333beb6-23ec-510d-a77c-929d9f184d08
- **ΜΟΥΣΙΚΩΝ ΚΑΦΕΝΕΙΟ** (Director) — https://whiteintel.dev/entity/a546766c-cb2e-5c6f-8540-671cd9bd0a42
- **F.H. (THE WELCOME PEYIA)** (Director) — https://whiteintel.dev/entity/c2da5185-2436-594a-a93e-651aed6d73e6
- **M.P. FRUIT KING** (Director) — https://whiteintel.dev/entity/5547fd62-f44c-571b-b743-9614e566b8a2
- **ROYAL VIEW HEALTH RESORT LIMITED** (Director) — https://whiteintel.dev/entity/77ed8fa7-5300-5704-91ce-f0881739704c
- **OAK FIELD PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/d526fc45-a022-55f1-a994-5182f0922d21
- **LIMABOND THE FASHION PRODUCERS LIMITED** (Director) — https://whiteintel.dev/entity/4600f2b9-f377-5eb6-8e74-cd36b91d4ec0
- **MATSAS & THEOFANOUS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/457dc15d-f3f1-5457-b643-8abb2ebced3b
- **JUICE ME LTD** (Director) — https://whiteintel.dev/entity/e85f1cd8-64a8-5c6c-bd2c-e55a5108d469

…and **1** 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 **ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ** — https://whiteintel.dev/entity/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑ**. Human view: https://whiteintel.dev/entity/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a0ce6c-8aea-5c4f-8bb5-2285a89af6e2._

_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"._