---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766cd8ce-3b8d-5da5-af25-0a627be95950
json: https://whiteintel.dev/api/public/dossier/766cd8ce-3b8d-5da5-af25-0a627be95950
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/766cd8ce-3b8d-5da5-af25-0a627be95950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766cd8ce-3b8d-5da5-af25-0a627be95950  

## Ownership & control

### Holdings / subsidiaries

- **GEI - GOLDEN ENERGY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c3d03ad3-acc8-524b-8352-211f7d4aca32
- **DIALOGIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3f65a5df-4b85-5135-b4ef-4c29e0e1a77c
- **MDCR CYPRUS LTD** (Director) — https://whiteintel.dev/entity/14ec57f4-03e2-5f42-b68f-80bfa1e4763d

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/766cd8ce-3b8d-5da5-af25-0a627be95950 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/766cd8ce-3b8d-5da5-af25-0a627be95950 · Structured JSON: https://whiteintel.dev/api/public/dossier/766cd8ce-3b8d-5da5-af25-0a627be95950._

_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"._