---
title: "THRASOS CONSTANTINOU TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3
json: https://whiteintel.dev/api/public/dossier/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THRASOS CONSTANTINOU TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3  

## Ownership & control

### Holdings / subsidiaries

- **P E R M   ELECTRICAL ACCESSORIES** (Owner) — https://whiteintel.dev/entity/46e5d516-790f-5aeb-bc19-1ab92942dc2c
- **PERM PLUG ELECTRICAL PLUGS** (Owner) — https://whiteintel.dev/entity/39b89989-69af-5120-8aaf-b2f89809708b

## 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 **THRASOS CONSTANTINOU TRADING LIMITED** — https://whiteintel.dev/entity/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THRASOS CONSTANTINOU TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9bf6aa7-eff2-5e27-85b3-4f1fdea2c9c3._

_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"._