---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a6bc3f-ac29-5294-a18f-d98c840e63ba
json: https://whiteintel.dev/api/public/dossier/d3a6bc3f-ac29-5294-a18f-d98c840e63ba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d3a6bc3f-ac29-5294-a18f-d98c840e63ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a6bc3f-ac29-5294-a18f-d98c840e63ba  

## Ownership & control

### Holdings / subsidiaries

- **LIKAVISTON BUSINESS LIMITED** (Secretary) — https://whiteintel.dev/entity/7c0e4cde-7332-5bef-b4eb-bba3a96c0160
- **SULOMA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/abf0d183-fe78-50ee-987c-d422f45c3957
- **SULOMA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/abf0d183-fe78-50ee-987c-d422f45c3957
- **DICOMAX LIMITED** (Secretary) — https://whiteintel.dev/entity/c3c65d65-be21-5db6-ad27-8dd0cdfdbaff
- **DICOMAX LIMITED** (Director) — https://whiteintel.dev/entity/c3c65d65-be21-5db6-ad27-8dd0cdfdbaff
- **PANDIKONA LIMITED** (Secretary) — https://whiteintel.dev/entity/b2904eaf-b924-54a0-9556-cea037b9a64e
- **C&S SUNNY VILLAS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/82dc2146-da29-5bc5-af74-716c6e71a6d0
- **C&S SUNNY VILLAS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/82dc2146-da29-5bc5-af74-716c6e71a6d0
- **BRISEN GROUP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ccfa6635-0d7b-545a-9dea-16571d8cdcff
- **BRISEN FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/28f5fcab-bdf1-56a2-be5e-c5945b4c4510
- **BRISEN FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/28f5fcab-bdf1-56a2-be5e-c5945b4c4510
- **BRISEN VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/06b8ae83-2bac-523d-8fc1-65b213f054d1

…and **22** 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 ΠΟΧΑΝΗΣ** — https://whiteintel.dev/entity/d3a6bc3f-ac29-5294-a18f-d98c840e63ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣ**. Human view: https://whiteintel.dev/entity/d3a6bc3f-ac29-5294-a18f-d98c840e63ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a6bc3f-ac29-5294-a18f-d98c840e63ba._

_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"._