---
title: "ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5271cfa2-2bca-56d1-8d06-16a3f6cbc253
json: https://whiteintel.dev/api/public/dossier/5271cfa2-2bca-56d1-8d06-16a3f6cbc253
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5271cfa2-2bca-56d1-8d06-16a3f6cbc253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5271cfa2-2bca-56d1-8d06-16a3f6cbc253  

## Ownership & control

### Holdings / subsidiaries

- **BVRC LIMITED** (Secretary) — https://whiteintel.dev/entity/adf4b6fd-6d28-5512-9cd9-c34c00528d79
- **BVRC LIMITED** (Authorised Person) — https://whiteintel.dev/entity/adf4b6fd-6d28-5512-9cd9-c34c00528d79
- **GOLDEN VARIOUTS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5611102e-817a-5bb5-ba37-3d3d35286ed0
- **DATABASE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7955a521-4352-50c4-bbf9-0bf128635883
- **GISTER LIMITED** (Secretary) — https://whiteintel.dev/entity/7847a4a4-ff02-55ad-a872-bbbc1475bb43
- **COMMERSTOCK LIMITED** (Secretary) — https://whiteintel.dev/entity/417f4696-5685-571e-a91c-72d383723484
- **MASTERCASE LIMITED** (Secretary) — https://whiteintel.dev/entity/5bdb7d93-2372-5827-b71c-d0be410f2ac5
- **ARDWA LIMITED** (Director) — https://whiteintel.dev/entity/87505cfc-f313-587e-af0f-f498dfb94042
- **CAPTA INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/a7ece8f9-e62f-5a8e-9659-bbdfcd3fae45
- **LINEFINE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/88337737-bc1d-5ecc-ad19-0ec62c27060d
- **TEMP GUARD LIMITED** (Secretary) — https://whiteintel.dev/entity/27547a5a-c5af-586e-aa00-3b733fbf463d
- **FRAGMANTLE LIMITED** (Secretary) — https://whiteintel.dev/entity/5f82c19b-1259-5515-97f2-f63fab7fd614
- **P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/0fb6d792-e085-5eca-858b-d1b4746e2494
- **CARRICK-BEND MARINE RESEARCH CENTER** (Director) — https://whiteintel.dev/entity/75463c35-0cb0-5035-a50e-b8590c2336b9
- **DELOS HOLDINGS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/5f9203e9-4f5a-50d7-a608-f84304a4650b
- **VELIA LIMITED** (Director) — https://whiteintel.dev/entity/718ee937-8ee7-542a-a5d0-52ffce1d4dd5
- **AGHILAR MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/bd090be7-e355-576d-b0ed-f18371d553a9
- **UNIGRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/86b06d39-85c7-5c61-9e59-e8e48abb6e2b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ**. Human view: https://whiteintel.dev/entity/5271cfa2-2bca-56d1-8d06-16a3f6cbc253 · Structured JSON: https://whiteintel.dev/api/public/dossier/5271cfa2-2bca-56d1-8d06-16a3f6cbc253._

_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"._