---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de
json: https://whiteintel.dev/api/public/dossier/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de  

## Ownership & control

### Holdings / subsidiaries

- **RAMBALDO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fe26b329-2bb6-5181-bd1a-ec2e827d75bf
- **KOONII INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/dca07b54-755d-52eb-8bcd-632f048b3e5a
- **KOONII INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/dca07b54-755d-52eb-8bcd-632f048b3e5a
- **BOUBIS 01 LIMITED** (Secretary) — https://whiteintel.dev/entity/04716b2a-9aad-548b-9c1f-c61dd92c52e2
- **BOUBIS 01 LIMITED** (Director) — https://whiteintel.dev/entity/04716b2a-9aad-548b-9c1f-c61dd92c52e2
- **RISBODALE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7f54faca-1d05-52fc-9446-68ee21d9df75
- **RISBODALE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7f54faca-1d05-52fc-9446-68ee21d9df75
- **TOBIB INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3c6a942b-e332-5467-bcaa-c47b7cfd45f3
- **TOBIB INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3c6a942b-e332-5467-bcaa-c47b7cfd45f3
- **PLUMERIALCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3922231c-cd4e-5633-9e3e-61edb96fa2a2
- **PLUMERIALCO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3922231c-cd4e-5633-9e3e-61edb96fa2a2
- **RITULI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f1ca5563-eabf-535a-98a5-b6fae83a0b9d

…and **1** 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣ** — https://whiteintel.dev/entity/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣ**. Human view: https://whiteintel.dev/entity/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de · Structured JSON: https://whiteintel.dev/api/public/dossier/aeabb1cd-d8a7-53b9-80ea-0eca95a3e5de._

_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"._