---
title: "ΚΩΣΤΑΚΗΣ ΤΣΟΥΚΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2
json: https://whiteintel.dev/api/public/dossier/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΤΣΟΥΚΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2  

## Ownership & control

### Holdings / subsidiaries

- **ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΚΗΣ & ΣΕΡΓΗΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/f97b2d7d-b5f4-563f-9779-80d3067ebb1d
- **ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΚΗΣ & ΣΕΡΓΗΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f97b2d7d-b5f4-563f-9779-80d3067ebb1d
- **KANJAS LIMITED** (Secretary) — https://whiteintel.dev/entity/e42dbc7f-f222-5df1-858b-1e67c4156577
- **KANJAS LIMITED** (Director) — https://whiteintel.dev/entity/e42dbc7f-f222-5df1-858b-1e67c4156577
- **NAKENDRA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/09f16d33-1b69-5445-bd07-57d508b014d1

## 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 **ΚΩΣΤΑΚΗΣ ΤΣΟΥΚΚΑΣ** — https://whiteintel.dev/entity/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΤΣΟΥΚΚΑΣ**. Human view: https://whiteintel.dev/entity/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/62672f8b-0274-58c4-a0ee-c5b1c08cd3e2._

_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"._