---
title: "ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7523780-00fa-5fcb-8444-6cf901da8275
json: https://whiteintel.dev/api/public/dossier/e7523780-00fa-5fcb-8444-6cf901da8275
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e7523780-00fa-5fcb-8444-6cf901da8275  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7523780-00fa-5fcb-8444-6cf901da8275  

## Ownership & control

### Holdings / subsidiaries

- **HAPPY DAYS CHILD CARE CENTER** (Secretary) — https://whiteintel.dev/entity/ee1280ba-b647-53cf-8375-29fb1a762ee0
- **CARGO & FREIGHT RISK MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/0edc14f1-34e1-54e3-ac80-c79073418d20
- **CARGO & FREIGHT RISK MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0edc14f1-34e1-54e3-ac80-c79073418d20
- **K.Z.  QUICK SILVER SWIMWEAR** (Secretary) — https://whiteintel.dev/entity/632610cc-585c-5393-b231-cd90d3c003ef
- **SHOHAM CONSOLIDATION SERVICES** (Secretary) — https://whiteintel.dev/entity/777c908b-3808-54f7-a829-daeb13cb0046
- **SHOHAM CONSOLIDATION SERVICES** (Director) — https://whiteintel.dev/entity/777c908b-3808-54f7-a829-daeb13cb0046
- **ABBEY ANTIQUES & FINE ARTS LIMITED** (Director) — https://whiteintel.dev/entity/0365f683-1971-5bb9-ad9c-f3a10f666e53
- **MEDITERRANEAN HOMES LIMITED** (Secretary) — https://whiteintel.dev/entity/5942c6ca-3d1b-5634-8997-d09ab5c2306c
- **MEDITERRANEAN HOMES LIMITED** (Director) — https://whiteintel.dev/entity/5942c6ca-3d1b-5634-8997-d09ab5c2306c
- **EXPERTIA (MANAGEMENT SERVICES) LIMITED** (Secretary) — https://whiteintel.dev/entity/7bbc74d0-8e87-5166-88c8-8e8e1f07a133
- **EXPERTIA (MANAGEMENT SERVICES) LIMITED** (Director) — https://whiteintel.dev/entity/7bbc74d0-8e87-5166-88c8-8e8e1f07a133

## 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 **ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/e7523780-00fa-5fcb-8444-6cf901da8275 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/e7523780-00fa-5fcb-8444-6cf901da8275 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7523780-00fa-5fcb-8444-6cf901da8275._

_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"._