---
title: "ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06fcb33-4e27-5659-b499-22c11da8b20f
json: https://whiteintel.dev/api/public/dossier/b06fcb33-4e27-5659-b499-22c11da8b20f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b06fcb33-4e27-5659-b499-22c11da8b20f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06fcb33-4e27-5659-b499-22c11da8b20f  

## Ownership & control

### Holdings / subsidiaries

- **THERSA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/dadcd708-02e3-5481-989b-39899f54971e
- **FRANSUN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0b251515-cc43-5740-944c-b6c0950633d4
- **ALVIONA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d6c72547-8eec-533f-93f0-57989f7ef05a
- **DROSSINI ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2a628259-fe5e-5ad9-8dda-521c1831553b
- **MAXBETA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/da1a552d-14ce-5829-b3d0-0a0d4ea721a6
- **MAXGAMMA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7908561f-dfdc-53af-9e66-39251f4435ff
- **MILDARA INVESTMENTS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f07453c3-7c6a-5946-aeba-4ad871134658
- **TROZENA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2f7368a8-45cf-5914-8eae-53552b48c213
- **MAXALPHA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e78b64f2-b62f-53d8-a64e-3f1a1037ced1
- **BLUE TOWER ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/b537346d-1e79-5348-b3f6-44bd31175d1f
- **JANIKA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0d8436e5-e124-5d66-8ef1-865376fbca37
- **KRIOS POTAMOS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/b322f633-1c0b-5f95-8af5-cf265e393a7e

…and **10** 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 **ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/b06fcb33-4e27-5659-b499-22c11da8b20f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/b06fcb33-4e27-5659-b499-22c11da8b20f · Structured JSON: https://whiteintel.dev/api/public/dossier/b06fcb33-4e27-5659-b499-22c11da8b20f._

_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"._