---
title: "ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/482ca5cd-307b-515f-93c7-fca3d70766d7
json: https://whiteintel.dev/api/public/dossier/482ca5cd-307b-515f-93c7-fca3d70766d7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/482ca5cd-307b-515f-93c7-fca3d70766d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/482ca5cd-307b-515f-93c7-fca3d70766d7  

## Ownership & control

### Holdings / subsidiaries

- **TAMARKA SERVICES** (Director) — https://whiteintel.dev/entity/eddecf6a-0d51-5ccc-bb1f-1a29e9b54254
- **PANICOS EVAGGELOU ROYAL GARDENS RESTAURANT** (Director) — https://whiteintel.dev/entity/3bd2344d-b69f-5635-bd97-d420c0a206f7
- **EXCITE SHOES & CLOTHES** (Director) — https://whiteintel.dev/entity/c753a02e-0536-5396-b335-1da721fa18d8
- **BLUE LAGOON BOUTIQUE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/fcddbeac-78d1-54bf-8840-739096995cfd
- **APC BRAND EVALUATOR** (Owner) — https://whiteintel.dev/entity/f2051fea-c922-5f61-b374-1b47e1926bd9
- **SMOKY FLAME** (Director) — https://whiteintel.dev/entity/3adbea2d-8f15-5c66-9e02-75afc5603aa3
- **ECHTY** (Secretary) — https://whiteintel.dev/entity/a77a8707-d72c-57ad-863e-82d85d2afa31
- **MELWIRE LIMITED** (Secretary) — https://whiteintel.dev/entity/fdb367f4-b1b5-55b9-98f9-64f2c1a44541
- **MELWIRE LIMITED** (Director) — https://whiteintel.dev/entity/fdb367f4-b1b5-55b9-98f9-64f2c1a44541
- **DEXION CONSTRUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/de8bf1b2-0223-5281-9d08-cb4c9a69aaca
- **LAYSTER INVESTMENTS PLC** (Director) — https://whiteintel.dev/entity/4206da5b-cf4c-5fb4-9bc3-5c54eca57412
- **ORCA INVESTMENT PLC** (Director) — https://whiteintel.dev/entity/ea30e72c-efa7-52c3-bb8c-092594de2bf7

…and **25** 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 **ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/482ca5cd-307b-515f-93c7-fca3d70766d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/482ca5cd-307b-515f-93c7-fca3d70766d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/482ca5cd-307b-515f-93c7-fca3d70766d7._

_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"._