---
title: "ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e53a9eb-78dc-55bb-ad8c-56d569704f6c
json: https://whiteintel.dev/api/public/dossier/6e53a9eb-78dc-55bb-ad8c-56d569704f6c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e53a9eb-78dc-55bb-ad8c-56d569704f6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e53a9eb-78dc-55bb-ad8c-56d569704f6c  

## Ownership & control

### Holdings / subsidiaries

- **C.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITED** (Director) — https://whiteintel.dev/entity/f6e443f2-6fed-5bc4-8a78-848a5564f0f4
- **I.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ce597533-4928-54cf-bb1e-ae51effe0b0f
- **CREF BUSINESS VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/5abf5518-c91d-5762-ad1b-7bd44285a9ec
- **PERIHELION LIMITED** (Director) — https://whiteintel.dev/entity/5810dfcf-ad1e-5e61-9a87-4a0af885bc11

## 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 **ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣ** — https://whiteintel.dev/entity/6e53a9eb-78dc-55bb-ad8c-56d569704f6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣ**. Human view: https://whiteintel.dev/entity/6e53a9eb-78dc-55bb-ad8c-56d569704f6c · Structured JSON: https://whiteintel.dev/api/public/dossier/6e53a9eb-78dc-55bb-ad8c-56d569704f6c._

_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"._