---
title: "ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/287737f4-349f-5bd4-a9ea-c5481ae18c09
json: https://whiteintel.dev/api/public/dossier/287737f4-349f-5bd4-a9ea-c5481ae18c09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/287737f4-349f-5bd4-a9ea-c5481ae18c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/287737f4-349f-5bd4-a9ea-c5481ae18c09  

## Ownership & control

### Holdings / subsidiaries

- **VALBON BOUTIQUE** (Owner) — https://whiteintel.dev/entity/69413309-740f-5f06-8b00-c031896b3107
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESS** (Director) — https://whiteintel.dev/entity/54dc8608-4491-5208-bd63-14a1c943b5b3
- **GRAPEFRUIT BY ECUSSON** (Director) — https://whiteintel.dev/entity/e7fd11cc-a249-59e6-84a3-3b6ae86ddd07
- **FELISTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8eaff299-48eb-50fd-8d6f-db1604d747f3
- **ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΚΑΤΕΡΙΝΑ & ΤΑΣΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/79154e05-7aad-592b-a027-4fa7b0ff2925
- **ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΚΑΤΕΡΙΝΑ & ΤΑΣΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/79154e05-7aad-592b-a027-4fa7b0ff2925
- **GABELLI CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/56dfa73d-d8eb-5e36-8820-bbf0eb358926
- **SALEMONTO LIMITED** (Director) — https://whiteintel.dev/entity/e5935e42-92cf-5902-b2a0-7b76b3c4fac6
- **PPF REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/c88ab6f0-f8a0-5447-8818-18037b7ed88b
- **HOPAR LIMITED** (Director) — https://whiteintel.dev/entity/4001824d-6fd4-51de-bc43-3eb917d032d5
- **PPF PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/8c4abd21-1dd8-5285-83aa-c4844710221f
- **GRACESPRING LIMITED** (Director) — https://whiteintel.dev/entity/a07fa48a-6631-5197-a98b-b3df2cfd81aa

…and **34** 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 **ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/287737f4-349f-5bd4-a9ea-c5481ae18c09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/287737f4-349f-5bd4-a9ea-c5481ae18c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/287737f4-349f-5bd4-a9ea-c5481ae18c09._

_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"._