---
title: "ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22af7e98-d208-5076-8e68-3045d2829c79
json: https://whiteintel.dev/api/public/dossier/22af7e98-d208-5076-8e68-3045d2829c79
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/22af7e98-d208-5076-8e68-3045d2829c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22af7e98-d208-5076-8e68-3045d2829c79  

## Ownership & control

### Holdings / subsidiaries

- **MML MARKET MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/41ecf03a-7da2-592d-a912-2388bc0e0bf1
- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ** (Director) — https://whiteintel.dev/entity/69c00ba3-2a60-529a-a6c5-8e8d5081c09b
- **JUNO** (Director) — https://whiteintel.dev/entity/de8e8d2a-5645-5d21-adf5-75b1c6111982
- **CLEAR TRANSFER TECHNOLOGIES OU** (Secretary) — https://whiteintel.dev/entity/8cc7fccb-4372-5694-a93c-0deecfb6f901
- **CLEAR TRANSFER TECHNOLOGIES OU** (Director) — https://whiteintel.dev/entity/8cc7fccb-4372-5694-a93c-0deecfb6f901
- **PARAMOUNT HOTEL APARTMENTS** (Secretary) — https://whiteintel.dev/entity/d65a0c43-ca04-5d56-a559-d7c6a4ea191b
- **PARAMOUNT HOTEL APARTMENTS** (Director) — https://whiteintel.dev/entity/d65a0c43-ca04-5d56-a559-d7c6a4ea191b
- **S.M.  GLAZE WORKS** (Director) — https://whiteintel.dev/entity/d6f6ec01-cca9-552a-97a1-68906c835de2
- **ΚΡΑΣΙΑ "ΜΑΚΚΟΥ"** (Secretary) — https://whiteintel.dev/entity/8dc4bf00-4a7a-5630-a0b0-48ff3ad66670
- **ΚΡΑΣΙΑ "ΜΑΚΚΟΥ"** (Director) — https://whiteintel.dev/entity/8dc4bf00-4a7a-5630-a0b0-48ff3ad66670
- **THE COUSINS TAVERN** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/09c77e22-218f-5a26-a632-f3dca8c25f84
- **NAPA ERECHTHION RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f0eb3933-d524-5422-82b6-c6f9f825bf6f

…and **30** 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 **ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ** — https://whiteintel.dev/entity/22af7e98-d208-5076-8e68-3045d2829c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ**. Human view: https://whiteintel.dev/entity/22af7e98-d208-5076-8e68-3045d2829c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/22af7e98-d208-5076-8e68-3045d2829c79._

_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"._