---
title: "ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbaa445-403c-5dea-95dc-a557ff6f423b
json: https://whiteintel.dev/api/public/dossier/1fbaa445-403c-5dea-95dc-a557ff6f423b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1fbaa445-403c-5dea-95dc-a557ff6f423b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbaa445-403c-5dea-95dc-a557ff6f423b  

## Ownership & control

### Holdings / subsidiaries

- **MAVAN T-SHIRT TRANFERS** (Owner) — https://whiteintel.dev/entity/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507
- **MAVAN TRADING HOUSE** (Owner) — https://whiteintel.dev/entity/c0132d36-f760-571e-9a53-54f63f16efd8

## 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 Μ. ΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/1fbaa445-403c-5dea-95dc-a557ff6f423b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/1fbaa445-403c-5dea-95dc-a557ff6f423b · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbaa445-403c-5dea-95dc-a557ff6f423b._

_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"._