---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be25525f-0cd2-571b-96ff-1086e89b348a
json: https://whiteintel.dev/api/public/dossier/be25525f-0cd2-571b-96ff-1086e89b348a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/be25525f-0cd2-571b-96ff-1086e89b348a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be25525f-0cd2-571b-96ff-1086e89b348a  

## Ownership & control

### Holdings / subsidiaries

- **PANEAL PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/16e1ddeb-156b-52ae-a19a-f36c6ffbd1ff
- **Ν. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/dbe7c114-378a-581d-adeb-b4425e0d2a52
- **PARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/14dd167f-ef3c-5b00-b44f-d29c3eb5f445
- **WINEVEST EMPORIKI LTD** (Director) — https://whiteintel.dev/entity/d14c57a6-cb39-5a17-b490-eefdeb1b35ba
- **ASK UPGRADE TRADING LTD** (Director) — https://whiteintel.dev/entity/af364366-6cb8-5ee3-b1ad-a8ab432fe004

## 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 ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/be25525f-0cd2-571b-96ff-1086e89b348a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/be25525f-0cd2-571b-96ff-1086e89b348a · Structured JSON: https://whiteintel.dev/api/public/dossier/be25525f-0cd2-571b-96ff-1086e89b348a._

_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"._