---
title: "ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c07de24-4e44-5602-b5c4-45a441976303
json: https://whiteintel.dev/api/public/dossier/6c07de24-4e44-5602-b5c4-45a441976303
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c07de24-4e44-5602-b5c4-45a441976303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c07de24-4e44-5602-b5c4-45a441976303  

## Ownership & control

### Holdings / subsidiaries

- **BESTPEST CONTROL** (Owner) — https://whiteintel.dev/entity/ba574779-a43e-5e46-9d9a-bfe31865bb06
- **ΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/85cf5178-4964-5aad-bc4c-a3cb22a6a5c8
- **ΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/85cf5178-4964-5aad-bc4c-a3cb22a6a5c8
- **7Q FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b9254ef1-7bb8-5bbc-9d2a-1457416b9efd
- **ΑΚΜΑΛΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ebf7c289-8e79-5a7a-8133-5c9ee36fd808
- **BUMA CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/faa3bf11-5a5b-58c5-a938-5221056aedc2
- **BUMA CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/faa3bf11-5a5b-58c5-a938-5221056aedc2
- **LV CAPITAL RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/74a92c89-52cc-5b3f-92ef-5a3380f8b131
- **ME.NI.PRO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/4a3d4448-4195-53ad-806e-de0e868ab2e0
- **ME.NI.PRO ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/4a3d4448-4195-53ad-806e-de0e868ab2e0
- **THE SURGERY CENTER - 3I HEALTHCARE LTD** (Director) — https://whiteintel.dev/entity/60ff7fcc-92e0-5cd3-b2bf-5193ea139ab3

## 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 **ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/6c07de24-4e44-5602-b5c4-45a441976303 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/6c07de24-4e44-5602-b5c4-45a441976303 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c07de24-4e44-5602-b5c4-45a441976303._

_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"._