---
title: "ΤΑΣΟΣ ΚΕΦΑΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e97531d-06bb-554c-99a0-a81d15bf28e3
json: https://whiteintel.dev/api/public/dossier/9e97531d-06bb-554c-99a0-a81d15bf28e3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΑΣΟΣ ΚΕΦΑΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9e97531d-06bb-554c-99a0-a81d15bf28e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e97531d-06bb-554c-99a0-a81d15bf28e3  

## Ownership & control

### Holdings / subsidiaries

- **M.K PET - GALAXY** (Owner) — https://whiteintel.dev/entity/72bde993-d455-5c01-ad3d-2532f5e7435e
- **J. & A. KEFALAS (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/c4dba5fc-be7d-5552-bd28-e905fe9eeb48
- **T D K CLEARING & FORWARDING AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/53bcbfe9-3366-5e75-982b-adb5a0660afa
- **T D K CLEARING & FORWARDING AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/53bcbfe9-3366-5e75-982b-adb5a0660afa
- **ΤΑΣΟΣ Ζ. ΚΕΦΑΛΑΣ ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/1c889432-7b38-5e48-9b24-bcc3d89ab2b2
- **ΤΑΣΟΣ Ζ. ΚΕΦΑΛΑΣ ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/1c889432-7b38-5e48-9b24-bcc3d89ab2b2
- **AUTO BOX LIMITED** (Director) — https://whiteintel.dev/entity/7e2e1493-f728-5ee6-979b-7047be6b4811
- **MDD CLEARING AGENTS & SON LTD** (Director) — https://whiteintel.dev/entity/284d7e1f-2310-5ef2-8285-12ee62378e22
- **T.M.K. PET- GALAXY LIMITED** (Secretary) — https://whiteintel.dev/entity/30360564-add5-532a-869c-e080c595395f
- **T.M.K. PET- GALAXY LIMITED** (Director) — https://whiteintel.dev/entity/30360564-add5-532a-869c-e080c595395f
- **T.K. REFRIGERATOREN LTD** (Director) — https://whiteintel.dev/entity/e9d5d68a-3a1b-5c8d-8470-d987426fc68d

## 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 **ΤΑΣΟΣ ΚΕΦΑΛΑΣ** — https://whiteintel.dev/entity/9e97531d-06bb-554c-99a0-a81d15bf28e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΑΣΟΣ ΚΕΦΑΛΑΣ**. Human view: https://whiteintel.dev/entity/9e97531d-06bb-554c-99a0-a81d15bf28e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e97531d-06bb-554c-99a0-a81d15bf28e3._

_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"._