---
title: "ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc468263-d159-5d01-abbe-26d39d6e1331
json: https://whiteintel.dev/api/public/dossier/cc468263-d159-5d01-abbe-26d39d6e1331
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc468263-d159-5d01-abbe-26d39d6e1331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc468263-d159-5d01-abbe-26d39d6e1331  

## Ownership & control

### Holdings / subsidiaries

- **LUCIMAR WAGONS LTD** (Director) — https://whiteintel.dev/entity/27413b50-b79d-5793-b820-5e611fad06f6
- **NAGA X LTD** (Director) — https://whiteintel.dev/entity/5cd5a0b2-b593-5dc8-8d53-89646ce18b03
- **CONSTANTINOU BROS TOOLS LTD** (Director) — https://whiteintel.dev/entity/526aacf1-14c8-50fc-ba2d-431e58f70d55
- **NAGA PAY (CY) LTD** (Director) — https://whiteintel.dev/entity/e415a66d-15de-5bfa-adb3-25f94923e474

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a22f8e2e-4bef-48f4-bfd0-2795c4078fa1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/beb29625-73a0-4dbc-8ff5-447dddeaab93)

## 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 **ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/cc468263-d159-5d01-abbe-26d39d6e1331 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/cc468263-d159-5d01-abbe-26d39d6e1331 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc468263-d159-5d01-abbe-26d39d6e1331._

_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"._