---
title: "ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04
json: https://whiteintel.dev/api/public/dossier/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04  

## Ownership & control

### Holdings / subsidiaries

- **E.C. THINGS THAT U NEED** (Owner) — https://whiteintel.dev/entity/cfa7b3c7-182a-5364-84ec-f82555fc373a
- **C.C.R. FRESH AIR LIMITED** (Director) — https://whiteintel.dev/entity/8af2a848-c175-5302-8e09-76cc073a092f
- **LIGE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7e10f939-8dcc-5e4a-8001-a30f8a51e66e
- **PRESCONA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/07699dec-2f92-56ab-a1ee-743d623e5b7c
- **DIMINAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/89319025-f437-50fd-9855-6b05dfe4a3d6
- **BANOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f3fc6c9d-f93c-5051-9453-c2bb9fcc1ad6
- **CME CYPRUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/3ada1e15-5772-5975-955c-97b757a83be0
- **SORBUNAS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a7abf880-e3ce-5330-84b1-0811c4c01e68
- **WALAMI CO LIMITED** (Director) — https://whiteintel.dev/entity/63e687ed-40d3-550d-a9a6-14b974dcb30a
- **GORMASOLA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/86ebaa6e-57f3-5696-9d95-5795b81c663a
- **MESDA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/141c69a5-1ebf-5fb7-8b63-1b8983e2b14e
- **G.M. GEORGIAN MANGANESE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/177cbec1-bac5-53f1-89c4-570750916b4c

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d1efcb3-00c8-5a91-8a78-af2b4fad0d04._

_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"._