---
title: "ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983
json: https://whiteintel.dev/api/public/dossier/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983  

## Ownership & control

### Holdings / subsidiaries

- **PANHARD INVESTMENTS** (Owner) — https://whiteintel.dev/entity/7d4b9d05-f02a-5a14-b280-94d81ed083ef
- **BIKE SOLUTIONS G.S.** (Director) — https://whiteintel.dev/entity/315a0809-94a6-55c3-903e-f17b63163247
- **COSTAS D CONSTANTINOU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/958a8d81-8e87-5012-99cc-51fb91387bbc
- **LEFKAKANTHA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3128389f-8166-525c-86ee-469b027c132c
- **TERESOY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/eff20ffe-4580-5701-a369-5be0a4364d66
- **PARTASS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5e43aa39-1328-5fd4-bd1e-caf7eb947dd1
- **NOVO NORDISK LIMITED** (Director) — https://whiteintel.dev/entity/1ec4237c-3921-581f-9a91-7e41db648357
- **KENDURI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/64a19c84-5ab1-5dfd-879a-65941d387cf5
- **HORTALEZA INTERTRADE LTD** (Director) — https://whiteintel.dev/entity/6515f820-0fbc-5705-a2e7-87914cce90e5
- **HORTALEZA INTERTRADE LTD** (Secretary) — https://whiteintel.dev/entity/6515f820-0fbc-5705-a2e7-87914cce90e5
- **SANTARITA SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/519cedf2-2d17-5b58-a4de-214bedd861db
- **SANTARITA SERVICES LTD** (Director) — https://whiteintel.dev/entity/519cedf2-2d17-5b58-a4de-214bedd861db

…and **4** 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 Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c35d690-b2c4-5f7d-bd61-c9dcf5aab983._

_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"._