---
title: "ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a
json: https://whiteintel.dev/api/public/dossier/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a  

## Ownership & control

### Holdings / subsidiaries

- **INGENTA LIMITED** (Director) — https://whiteintel.dev/entity/8f62ea63-fb32-5b9a-b32f-afa50ce2ceea
- **VEGAS WEST OBAYED LIMITED** (Secretary) — https://whiteintel.dev/entity/a0727560-2239-543b-a4c3-9a0d2bce27d3
- **VEGAS WEST OBAYED LIMITED** (Director) — https://whiteintel.dev/entity/a0727560-2239-543b-a4c3-9a0d2bce27d3
- **TZEPO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/02cc131a-80be-5a16-a16a-0aacaad51268
- **YELLOW PINE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/026ec98c-004b-5345-a7ff-a7d2ffccbcc7
- **YELLOW PINE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/026ec98c-004b-5345-a7ff-a7d2ffccbcc7
- **CORLIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec6cf812-5323-5e6e-b3d2-7ac0879b9bb1
- **CORLIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ec6cf812-5323-5e6e-b3d2-7ac0879b9bb1
- **FAYWOOD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/40f1cf55-24cf-51a7-ad73-557a7ae6633a
- **FAYWOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/40f1cf55-24cf-51a7-ad73-557a7ae6633a
- **VENERGY MARITIME LIMITED** (Director) — https://whiteintel.dev/entity/8376b058-665e-5e73-83a3-c760a99aef03
- **SNOWGRASS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d79227e2-1d21-56b4-b6d4-c204b422b153
- **ASSALA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/730e7856-9ff0-5aca-9d8c-ed8e7fd42a67
- **ADEBA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/aa5d2d80-527e-5d03-ae47-21e22eb1e6c2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗ**. Human view: https://whiteintel.dev/entity/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8d8ebd-75f7-5f17-9f45-a30cd901bd5a._

_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"._