---
title: "EΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b7c68b2-4f41-5580-bec9-c85f28c308b6
json: https://whiteintel.dev/api/public/dossier/9b7c68b2-4f41-5580-bec9-c85f28c308b6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b7c68b2-4f41-5580-bec9-c85f28c308b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b7c68b2-4f41-5580-bec9-c85f28c308b6  

## Ownership & control

### Holdings / subsidiaries

- **ΚΑΦΕΣΤΙΑΤΟΡΙΟ "ΟΙ ΡΙΖΕΣ"** (Director) — https://whiteintel.dev/entity/92cbc860-90f4-5944-8932-fc9516b9431c
- **TSACON COURT LIMITED** (Director) — https://whiteintel.dev/entity/b7efa1a5-50c4-5def-bf0d-a63e135304b9
- **ANTHEL (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/4a504525-70fd-57ec-ba91-d4a8b8f13e25

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a22f8e2e-4bef-48f4-bfd0-2795c4078fa1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/beb29625-73a0-4dbc-8ff5-447dddeaab93)

## 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 **EΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ** — https://whiteintel.dev/entity/9b7c68b2-4f41-5580-bec9-c85f28c308b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/9b7c68b2-4f41-5580-bec9-c85f28c308b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b7c68b2-4f41-5580-bec9-c85f28c308b6._

_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"._