---
title: "ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43bbb1f2-6730-5755-b39a-af28ae622fb2
json: https://whiteintel.dev/api/public/dossier/43bbb1f2-6730-5755-b39a-af28ae622fb2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/43bbb1f2-6730-5755-b39a-af28ae622fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43bbb1f2-6730-5755-b39a-af28ae622fb2  

## Ownership & control

### Holdings / subsidiaries

- **GULF MARKETING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2e92788f-30d7-5ca4-9e94-833a31e99771
- **SYNTHESIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fd1b8b81-8326-57b4-b373-f0236708ee89
- **INOX INDUSTRIES LTD** (Director) — https://whiteintel.dev/entity/d56dd61d-c885-5e8c-94d6-b225d4700c2b
- **"ΚΑΤΟΙΚΕΙΝ" `ΕKΘΕΣΗ ΕΠΙΠΛΩΝ ΚΑΙ ΕΣΩΤΕΡΙΚΟΥ ΔΙΑΚΟΣΜΟΥ** (Director) — https://whiteintel.dev/entity/4668c715-f5a4-5480-87bc-4e5bc7b4d08c
- **B.N.S. BUY NOW SERVICES** (Director) — https://whiteintel.dev/entity/63d0c9da-ab8d-5f36-af12-afd4f7f5faeb
- **ISLAND DOG** (Secretary) — https://whiteintel.dev/entity/68be2042-7447-5ca2-87cf-1c7123f7633e
- **ISLAND DOG** (Director) — https://whiteintel.dev/entity/68be2042-7447-5ca2-87cf-1c7123f7633e
- **KP PROJECT BLU ELECTRICAL ENGINEERING SERVICES** (Secretary) — https://whiteintel.dev/entity/b76df046-a12d-520b-8500-fecb9f6cbc81
- **KP PROJECT BLU ELECTRICAL ENGINEERING SERVICES** (Director) — https://whiteintel.dev/entity/b76df046-a12d-520b-8500-fecb9f6cbc81
- **PETROLINA AVIATION LIMITED** (Director) — https://whiteintel.dev/entity/604b049e-4d6f-5889-b05a-05f3cc118f5c
- **LEFKARITIS BROS WAVES LIMITED** (Director) — https://whiteintel.dev/entity/cc26fba3-058d-586d-8688-7b89d26152b5
- **LCA  AVIATION FUELING SYSTEM LTD** (Director) — https://whiteintel.dev/entity/50704d7e-ef42-5316-b470-bfbca5791d68

## 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 **ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ** — https://whiteintel.dev/entity/43bbb1f2-6730-5755-b39a-af28ae622fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ**. Human view: https://whiteintel.dev/entity/43bbb1f2-6730-5755-b39a-af28ae622fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/43bbb1f2-6730-5755-b39a-af28ae622fb2._

_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"._