---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd
json: https://whiteintel.dev/api/public/dossier/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd  

## Ownership & control

### Holdings / subsidiaries

- **TERRAFLOW SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/b52ec169-941a-5022-a73a-611fcb0b5503
- **TERRAFLOW NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/62ba8f67-823e-5259-a6ae-90340ccc3af0
- **IZZIPIX LTD** (Secretary) — https://whiteintel.dev/entity/0ef3a88f-edc3-59ed-95ba-1bb469409baf
- **IZZIPIX LTD** (Director) — https://whiteintel.dev/entity/0ef3a88f-edc3-59ed-95ba-1bb469409baf
- **KIBO CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/e5c5f574-b5b1-57c2-93f7-cd3523224dc5
- **KIBO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/e5c5f574-b5b1-57c2-93f7-cd3523224dc5
- **TEMPTERA LIMITED** (Secretary) — https://whiteintel.dev/entity/0f9f2a44-962c-5e0b-912f-e8c4afa3db0c
- **TEMPTERA LIMITED** (Director) — https://whiteintel.dev/entity/0f9f2a44-962c-5e0b-912f-e8c4afa3db0c
- **RETAWON LIMITED** (Secretary) — https://whiteintel.dev/entity/e781d066-5101-5565-b722-9707cfa56a4a
- **RETAWON LIMITED** (Director) — https://whiteintel.dev/entity/e781d066-5101-5565-b722-9707cfa56a4a
- **CREDORA MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/fd306cc2-5e16-5a2e-b913-8e91120051ba
- **CREDORA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/fd306cc2-5e16-5a2e-b913-8e91120051ba

…and **3** 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 ΚΑΖΑΝΤΖΗΣ** — https://whiteintel.dev/entity/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣ**. Human view: https://whiteintel.dev/entity/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ae5685-372b-5ef1-9ca2-9d2ddfce5fdd._

_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"._