---
title: "ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f8a9441-38ef-5ed4-90b4-c86287510969
json: https://whiteintel.dev/api/public/dossier/5f8a9441-38ef-5ed4-90b4-c86287510969
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f8a9441-38ef-5ed4-90b4-c86287510969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f8a9441-38ef-5ed4-90b4-c86287510969  

## Ownership & control

### Holdings / subsidiaries

- **NEVI PERENNI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/442c2005-299f-5cbd-900f-de592a7ecdf5
- **TRANSCREST  LIMITED** (Director) — https://whiteintel.dev/entity/3915ae22-e999-5798-ad8b-ae1e7cd5e323
- **TRANSCREST  LIMITED** (Secretary) — https://whiteintel.dev/entity/3915ae22-e999-5798-ad8b-ae1e7cd5e323
- **GALAFERN LIMITED** (Secretary) — https://whiteintel.dev/entity/eaecf006-7307-54e0-abb8-003c6e80cba5
- **GALAFERN LIMITED** (Director) — https://whiteintel.dev/entity/eaecf006-7307-54e0-abb8-003c6e80cba5
- **GLOBECREST LIMITED** (Director) — https://whiteintel.dev/entity/a60e7335-6641-5bfa-ba12-9745a06b9749
- **SETTLEPLUS SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/bf8a6a1b-1c10-5050-bf00-893c7034ed60
- **SETTLEPLUS SERVICES LTD** (Director) — https://whiteintel.dev/entity/bf8a6a1b-1c10-5050-bf00-893c7034ed60
- **S.T. SILENTSTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3ce640d2-7d4c-5ce8-8b7d-bf4d03809d7e
- **S.T. SILENTSTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3ce640d2-7d4c-5ce8-8b7d-bf4d03809d7e
- **HYPERBOREA INVEST H.I.L. LIMITED** (Secretary) — https://whiteintel.dev/entity/e89ae9c4-57e6-5291-a56f-60949580d4a0
- **HYPERBOREA INVEST H.I.L. LIMITED** (Director) — https://whiteintel.dev/entity/e89ae9c4-57e6-5291-a56f-60949580d4a0

…and **2** 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 **ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ** — https://whiteintel.dev/entity/5f8a9441-38ef-5ed4-90b4-c86287510969 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ**. Human view: https://whiteintel.dev/entity/5f8a9441-38ef-5ed4-90b4-c86287510969 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f8a9441-38ef-5ed4-90b4-c86287510969._

_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"._