---
title: "ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44b7a714-4936-56fe-9d64-15ab84e474af
json: https://whiteintel.dev/api/public/dossier/44b7a714-4936-56fe-9d64-15ab84e474af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/44b7a714-4936-56fe-9d64-15ab84e474af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44b7a714-4936-56fe-9d64-15ab84e474af  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL SERVICES (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/97118435-b010-53db-8c4d-2f99bc1b3bd3
- **CHESTERTON SERVICES (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/47fd3e5e-41ba-53d5-9f09-b6cc7edecb79
- **PENINSULAR FINANCE (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/ab86c028-a511-5e7e-82c9-ff4871290fff
- **D.V.D. INTERNATIONAL CONSORTIUM LIMITED** (Director) — https://whiteintel.dev/entity/87c20945-599d-58f7-91d3-cc2f5439ffb1
- **GLOBAL STAR S.A.** (Owner) — https://whiteintel.dev/entity/0fb9494d-3cc5-511a-be80-5ffe32383b34
- **MAYA LAND LIMITED** (Owner) — https://whiteintel.dev/entity/ef095342-7f1b-59f2-85fc-97144b173f7b
- **NIKOMIDEIA LIMITED** (Owner) — https://whiteintel.dev/entity/c18b2052-a34a-5f41-a66c-0c88acfb6a41
- **FH TREUHAND-UND REVISIONSGESELLSCHAFT MBH** (Owner) — https://whiteintel.dev/entity/1460c05e-d477-5e19-90b5-f740e09c7a46
- **HOLNEST INVESTMENTS LIMITED** (Owner) — https://whiteintel.dev/entity/96cf27b5-a734-559d-8066-70449fabfce9
- **LEONIK LIMITED** (Owner) — https://whiteintel.dev/entity/dfee960c-baf7-5f5d-871c-d1eeda0c6edd
- **KENDY LTD** (Owner) — https://whiteintel.dev/entity/6c3de0fe-1ac4-5b4c-9800-8d113d2b5e6e
- **ΕΛΤΕΡ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ** (Owner) — https://whiteintel.dev/entity/52168bc9-d165-529a-aa69-55a197b5d644

…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 **ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ** — https://whiteintel.dev/entity/44b7a714-4936-56fe-9d64-15ab84e474af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ**. Human view: https://whiteintel.dev/entity/44b7a714-4936-56fe-9d64-15ab84e474af · Structured JSON: https://whiteintel.dev/api/public/dossier/44b7a714-4936-56fe-9d64-15ab84e474af._

_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"._