---
title: "ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ef3aa6-235c-5e96-8dab-f313efa5d2da
json: https://whiteintel.dev/api/public/dossier/28ef3aa6-235c-5e96-8dab-f313efa5d2da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28ef3aa6-235c-5e96-8dab-f313efa5d2da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ef3aa6-235c-5e96-8dab-f313efa5d2da  

## Ownership & control

### Holdings / subsidiaries

- **CEANTRUST LIMITED** (Director) — https://whiteintel.dev/entity/79e9ebde-b099-5acd-aeb2-8fb4a1a6f012
- **INTERGREEN LIMITED** (Director) — https://whiteintel.dev/entity/3a4b2650-2ec4-57c0-8fd5-013583e9d4cd
- **SWANDALE LIMITED** (Director) — https://whiteintel.dev/entity/359f36e7-44c7-5469-a62d-b83aab3385ac
- **LIGHT SKY HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/8e18bf26-a927-5a42-8943-8dd8bf691382
- **NOA CIRCLE LTD** (Secretary) — https://whiteintel.dev/entity/c81eed9b-aee7-5ecf-bb7c-11b714961007
- **NOA CIRCLE LTD** (Director) — https://whiteintel.dev/entity/c81eed9b-aee7-5ecf-bb7c-11b714961007
- **BE1 FUND MANAGEMENT RV LTD** (Secretary) — https://whiteintel.dev/entity/3b7ec35d-c8d3-5e55-9d1f-bbc9f09fb670
- **BE1 FUND MANAGEMENT RV LTD** (Director) — https://whiteintel.dev/entity/3b7ec35d-c8d3-5e55-9d1f-bbc9f09fb670
- **ALPINE FORGE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b2f98036-5d67-5658-8c0f-3bacb32de08f

## 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 **ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ** — https://whiteintel.dev/entity/28ef3aa6-235c-5e96-8dab-f313efa5d2da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/28ef3aa6-235c-5e96-8dab-f313efa5d2da · Structured JSON: https://whiteintel.dev/api/public/dossier/28ef3aa6-235c-5e96-8dab-f313efa5d2da._

_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"._