---
title: "ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a
json: https://whiteintel.dev/api/public/dossier/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a  

## Ownership & control

### Holdings / subsidiaries

- **ΣΧΕΔΙΟ ΝΕΟΝΥΜΦΩΝ ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣ** (Director) — https://whiteintel.dev/entity/12071b8d-8e73-52d1-a0a4-73cc6181b5f1
- **NESTCAPE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/23dcd907-de62-5262-85f3-832c35cb9b37
- **DREYMA LIMITED** (Director) — https://whiteintel.dev/entity/d7b440ca-f434-5ca9-bb13-090db2bcb242
- **LYSVA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7a6e2a3d-063c-584d-a226-4fb105b9995a
- **DIGNUS OPEN TRADE LTD** (Director) — https://whiteintel.dev/entity/5b7b4300-b77f-5175-ad47-176d408d6fd8

## 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 **ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥ** — https://whiteintel.dev/entity/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥ**. Human view: https://whiteintel.dev/entity/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2684c3-d62a-5b2d-aed9-2a9b6e43675a._

_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"._