---
title: "ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae
json: https://whiteintel.dev/api/public/dossier/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae  

## Ownership & control

### Holdings / subsidiaries

- **G.M.H.  MOTORBIKES** (Director) — https://whiteintel.dev/entity/4ab11ce8-fe6c-56cd-90f2-2cfec532a150
- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΑΓΙΟΣ ΣΠΥΡΙΔΩΝΑΣ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/712678f3-dfd4-5ed2-9fa6-759ea223dab1
- **AG CAKES ETC** (Secretary) — https://whiteintel.dev/entity/b8ffc873-7245-5ddf-a324-5b40af263fc1
- **AG CAKES ETC** (Director) — https://whiteintel.dev/entity/b8ffc873-7245-5ddf-a324-5b40af263fc1
- **A.A. OLIOZO** (Secretary) — https://whiteintel.dev/entity/58e8953d-d37f-5614-ae08-c8ae77aa1786
- **SUPER MUSIC AWARDS** (Secretary) — https://whiteintel.dev/entity/8f2d647a-7d94-519f-9a32-208c6bad12e8
- **ΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ** (Secretary) — https://whiteintel.dev/entity/886b8177-b65d-58f2-9269-a574bfe7f414
- **BUZI CLUB AYIA NAPA** (Secretary) — https://whiteintel.dev/entity/29e97086-97c7-5190-894c-4331d5474f41
- **WEALTHVIEW TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6046c363-fe31-519a-8382-a476bc7c2a31
- **TANA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/465cc1f9-b51b-5e11-b33d-05f300f0b064
- **BONFIRE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/864b55ff-d889-56c0-a84e-3ca747563518
- **KANMI TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/34e2c54e-1940-5d30-82d4-054717845dc7

…and **99** 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 **ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ** — https://whiteintel.dev/entity/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ**. Human view: https://whiteintel.dev/entity/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae · Structured JSON: https://whiteintel.dev/api/public/dossier/1285ca6e-3f37-5ee5-9667-d5bab4ee68ae._

_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"._