---
title: "ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20eb5680-2e65-5f9e-9b6a-8050dca2b398
json: https://whiteintel.dev/api/public/dossier/20eb5680-2e65-5f9e-9b6a-8050dca2b398
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/20eb5680-2e65-5f9e-9b6a-8050dca2b398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20eb5680-2e65-5f9e-9b6a-8050dca2b398  

## Ownership & control

### Holdings / subsidiaries

- **ALEMATA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/805b56a0-9cf1-5d53-a536-0c5207db1050
- **BERELCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/29312c78-c8c0-5863-84b1-c6bb6001213e
- **VOILLON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a6705d8b-aa19-58ff-8c94-21c5cf729914
- **TROIKA DIALOG MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/12e04fc0-b192-5c67-896f-d728c464b606
- **ICEMOON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/204611a1-62ce-59bc-a7c8-5ba456638ff8
- **ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/a1609d24-2530-51ae-8c04-50f25f7f6dd1
- **MOREIRA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4cb29944-5387-5ccc-93db-7630df3047b0
- **STARRINGWAY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/54c1668c-2fcc-56e2-bd34-1054c814afbc
- **STARRINGWAY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/54c1668c-2fcc-56e2-bd34-1054c814afbc
- **GRACEWAY COMMERCE LTD** (Director) — https://whiteintel.dev/entity/2f458605-18d7-5ab6-acce-ab3c41f82c12
- **STOPOVER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/400a6d3e-4fe1-5ee0-aeda-fbcd9e727827
- **NEXTDAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bb6ec655-e03d-5679-93b4-c2bddac3a083

…and **37** 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 **ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ** — https://whiteintel.dev/entity/20eb5680-2e65-5f9e-9b6a-8050dca2b398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ**. Human view: https://whiteintel.dev/entity/20eb5680-2e65-5f9e-9b6a-8050dca2b398 · Structured JSON: https://whiteintel.dev/api/public/dossier/20eb5680-2e65-5f9e-9b6a-8050dca2b398._

_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"._