---
title: "ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c60f28-76e1-546e-9d60-2d82c612c083
json: https://whiteintel.dev/api/public/dossier/39c60f28-76e1-546e-9d60-2d82c612c083
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/39c60f28-76e1-546e-9d60-2d82c612c083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c60f28-76e1-546e-9d60-2d82c612c083  

## Ownership & control

### Holdings / subsidiaries

- **DOMNICO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/9bb90710-6996-5e7d-928f-e71216b3a513
- **AMPERION SOUTH EAST LIMITED** (Director) — https://whiteintel.dev/entity/f06feb6f-ccdd-5a80-83bc-aa92a09f0232
- **POWERTEL TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/7a183d1a-6d68-5231-9b00-8fe664d2e298
- **URETOSO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/49a72d6c-ec3b-5293-82bc-c731ff8adf4c

## 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 **ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑ** — https://whiteintel.dev/entity/39c60f28-76e1-546e-9d60-2d82c612c083 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑ**. Human view: https://whiteintel.dev/entity/39c60f28-76e1-546e-9d60-2d82c612c083 · Structured JSON: https://whiteintel.dev/api/public/dossier/39c60f28-76e1-546e-9d60-2d82c612c083._

_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"._