---
title: "ΛΕΥΚΗ ΚΑΝΑΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c14ed400-d021-57dc-b5b8-459b30dec69e
json: https://whiteintel.dev/api/public/dossier/c14ed400-d021-57dc-b5b8-459b30dec69e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΚΗ ΚΑΝΑΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c14ed400-d021-57dc-b5b8-459b30dec69e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c14ed400-d021-57dc-b5b8-459b30dec69e  

## Ownership & control

### Holdings / subsidiaries

- **CULVERSTONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d5a0018e-0e41-53bc-aafe-971092dea6fb
- **MELISI  TRADING LIMITED** (Director) — https://whiteintel.dev/entity/711df24a-b49b-5c60-b807-8415d04c203a
- **DEVANA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f53474b9-890a-53ab-bbb2-c62e5f2f82e2
- **COPLENTZ TRADING LIMITED** (Director) — https://whiteintel.dev/entity/69674526-040f-57fd-a59c-90eac3fd5fe2
- **CUSHENDAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b2c47a28-a6d8-5153-bfde-1726e8db6cf6
- **AQUA STUN HOLDING COMPANY LTD** (Director) — https://whiteintel.dev/entity/19331d05-4f94-5169-bf81-ad086d919b5c
- **KENZILIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7d5d4133-c878-56e7-b0fc-275871f4d06d
- **M.A.R.C. TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/a9eb790f-15d7-5ff8-b509-1157d4ee9439
- **BAZIS-INVEST CORPORATION LTD** (Director) — https://whiteintel.dev/entity/8c5cfb17-8ec5-51e8-9168-64d467678740
- **SIKOLOT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/da2a0fbb-2324-5e5c-a796-77580c455995
- **SILVERSTORM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/60d14eb2-e2e4-569f-bfbd-f892e3cdce68
- **PIRELAGO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6cea1f87-1b30-58e8-b7fe-7652c7ba4e60
- **TRUSTRADE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b5f2b59c-a900-5812-9b30-22051b97c0bb
- **BELDOCK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a3ab3690-06d6-5d80-84e6-ca3eb4d05a4c
- **CRIMLATINO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cd24ef58-6a33-58df-a144-1cfcb060e7f9
- **TORMEKANDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ebea1009-239b-5bb7-b01a-8f8b20dac624
- **ALDERBAY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7091471a-480b-5da5-a813-6dda2f092801
- **NARELIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/518b8b7e-718a-52c8-b4cf-a79e14ba1e1a
- **WOODCRESS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cfdd7e03-2a7d-5907-b2c3-a7002c89536f
- **DILKORION HOLDING LTD** (Director) — https://whiteintel.dev/entity/6d0ea7e3-b8a7-5fc8-99c7-ce2f9b49537c
- **SG BIOTECH LIMITED** (Director) — https://whiteintel.dev/entity/477b15b4-be45-57eb-a8ef-d71eba80b7af
- **CELCOTRAVIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1edc11df-082d-5d07-90dd-c8e88a73c7bc
- **SMARTBIT LIMITED** (Director) — https://whiteintel.dev/entity/54543f6e-a7fa-5e8a-aec6-0f467b69093e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΚΗ ΚΑΝΑΚΗ**. Human view: https://whiteintel.dev/entity/c14ed400-d021-57dc-b5b8-459b30dec69e · Structured JSON: https://whiteintel.dev/api/public/dossier/c14ed400-d021-57dc-b5b8-459b30dec69e._

_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"._