---
title: "ΑΝΤΡΕΑΣ ΚΑΨΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb25f82e-28fb-5504-b682-918bf5499b06
json: https://whiteintel.dev/api/public/dossier/eb25f82e-28fb-5504-b682-918bf5499b06
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΕΑΣ ΚΑΨΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb25f82e-28fb-5504-b682-918bf5499b06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb25f82e-28fb-5504-b682-918bf5499b06  

## Ownership & control

### Holdings / subsidiaries

- **MTG LIQUIDITY LTD** (Director) — https://whiteintel.dev/entity/56b34639-4ee3-5902-a56e-069a0d41dbac
- **MITRADE EU LIMITED** (Director) — https://whiteintel.dev/entity/555d3023-7cde-509f-82d6-71affd8f3e1e
- **E.F.P. EXCEL FOOTBALL PROJECT** (Director) — https://whiteintel.dev/entity/e294aed6-548b-516a-bf93-d39251ea84c4
- **CORNERCANTEEN PROMACHONAS LTD** (Secretary) — https://whiteintel.dev/entity/54ee4c4a-e951-55a9-9122-51d8a8b792be
- **CORNERCANTEEN PROMACHONAS LTD** (Director) — https://whiteintel.dev/entity/54ee4c4a-e951-55a9-9122-51d8a8b792be

## 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 **ΑΝΤΡΕΑΣ ΚΑΨΟΣ** — https://whiteintel.dev/entity/eb25f82e-28fb-5504-b682-918bf5499b06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΕΑΣ ΚΑΨΟΣ**. Human view: https://whiteintel.dev/entity/eb25f82e-28fb-5504-b682-918bf5499b06 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb25f82e-28fb-5504-b682-918bf5499b06._

_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"._