---
title: "ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b4f4c8d-a386-5530-84ae-42c15984f1de
json: https://whiteintel.dev/api/public/dossier/0b4f4c8d-a386-5530-84ae-42c15984f1de
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0b4f4c8d-a386-5530-84ae-42c15984f1de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b4f4c8d-a386-5530-84ae-42c15984f1de  

## Ownership & control

### Holdings / subsidiaries

- **TASHIR INTERNATIONAL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/8abad27b-3c8c-5968-a460-32a7743744b2
- **NUMEN CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/381333a8-3981-5b90-9959-10076dc130c2
- **ECONOSERVE LIMITED** (Secretary) — https://whiteintel.dev/entity/0a57bed3-a9c7-5a1e-bfa6-40a94fd9edde
- **STEPARD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f61046af-b7f7-521e-a588-0e090c1c01a2
- **DOUBLE PROFIT LIMITED** (Secretary) — https://whiteintel.dev/entity/052a9b24-d010-5f2f-aabb-86d8f0437f0c
- **DOVERLAND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a2bfca7f-6baf-5a54-ac7a-db8201ae93df
- **OZERFIELD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/97248e1e-cc5c-5fa5-83dd-7a7f51086194
- **TOLENA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/61ca5e76-74ef-53b5-b0e2-feb0452f75ba
- **RINEWOOD MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/05390ddc-1b55-53d3-8026-65a5bad1d795
- **ROLEMA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bcc84b3a-55b0-5fe7-949f-32f84538811c
- **DEMELYN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3ad2afec-a49c-5446-b3a6-b654c1233d71
- **ROSPO ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/fb769eaf-92b2-5c7f-884b-f675433a1d83

…and **43** 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 **ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ** — https://whiteintel.dev/entity/0b4f4c8d-a386-5530-84ae-42c15984f1de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ**. Human view: https://whiteintel.dev/entity/0b4f4c8d-a386-5530-84ae-42c15984f1de · Structured JSON: https://whiteintel.dev/api/public/dossier/0b4f4c8d-a386-5530-84ae-42c15984f1de._

_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"._