---
title: "ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f
json: https://whiteintel.dev/api/public/dossier/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f  

## Ownership & control

### Holdings / subsidiaries

- **XENIAS K. SANTA MARINA VILLA** (Director) — https://whiteintel.dev/entity/48a96864-1ccc-5b09-9fb1-39e00362341a
- **A G A PETROL STATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c5c28f7c-1265-5b22-8dce-7e6838c7b899
- **A G A PETROL STATION LIMITED** (Director) — https://whiteintel.dev/entity/c5c28f7c-1265-5b22-8dce-7e6838c7b899
- **Α & Π ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/387d386a-97cb-5c5e-a2ed-807801899552
- **SAFERWORLD DIGITAL LTD** (Director) — https://whiteintel.dev/entity/994edeed-6527-5159-8a3b-f938e2176de9

## 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 **ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΥ** — https://whiteintel.dev/entity/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd9ccaf-9c82-56b0-9d1e-b19802a6eb2f._

_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"._