---
title: "ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f817d193-9140-594f-affc-fe8aa50a648e
json: https://whiteintel.dev/api/public/dossier/f817d193-9140-594f-affc-fe8aa50a648e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f817d193-9140-594f-affc-fe8aa50a648e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f817d193-9140-594f-affc-fe8aa50a648e  

## Ownership & control

### Holdings / subsidiaries

- **ΤΟΝΙΑ ΡΟΥΧΟΜΑΝΙΑ** (Director) — https://whiteintel.dev/entity/2c639a17-37f8-5a6d-ab75-ea1ade441e01
- **AFENDRA TRAVEL** (Director) — https://whiteintel.dev/entity/655a8dee-5485-5038-9ea5-ceb058554f4d
- **AFENDRA TRAVEL** (Secretary) — https://whiteintel.dev/entity/655a8dee-5485-5038-9ea5-ceb058554f4d
- **M.S. TRANSLATIO** (Secretary) — https://whiteintel.dev/entity/b248ffba-2f77-567e-a257-043d63f83257
- **C.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANT** (Secretary) — https://whiteintel.dev/entity/7284c409-d183-5e4a-bf17-72e11f79846a
- **C.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANT** (Director) — https://whiteintel.dev/entity/7284c409-d183-5e4a-bf17-72e11f79846a
- **CP CHRISTOFI STORE** (Director) — https://whiteintel.dev/entity/57bd882a-0497-5a7b-b513-9d0758871d9b
- **ΤΑΒΕΡΝΑ ΕΝ ΓΕΥΩ** (Secretary) — https://whiteintel.dev/entity/d0dc86ba-6398-5bd4-a570-9bbbc7a924be
- **ΤΑΒΕΡΝΑ ΕΝ ΓΕΥΩ** (Director) — https://whiteintel.dev/entity/d0dc86ba-6398-5bd4-a570-9bbbc7a924be
- **A.A.M. SHOCK DISCOUNT CENTER LIMITED** (Secretary) — https://whiteintel.dev/entity/cc79b65b-48cb-590b-90ad-86680e344baa
- **A.A.M. SHOCK DISCOUNT CENTER LIMITED** (Director) — https://whiteintel.dev/entity/cc79b65b-48cb-590b-90ad-86680e344baa
- **P. CHRISTOPHER SHOE FACTORY LTD** (Director) — https://whiteintel.dev/entity/7b290376-1631-5417-9ae4-4b5e9220f92d

## 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 **ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ** — https://whiteintel.dev/entity/f817d193-9140-594f-affc-fe8aa50a648e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗ**. Human view: https://whiteintel.dev/entity/f817d193-9140-594f-affc-fe8aa50a648e · Structured JSON: https://whiteintel.dev/api/public/dossier/f817d193-9140-594f-affc-fe8aa50a648e._

_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"._