---
title: "ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46bfc765-bd43-5cab-9952-38df5672e173
json: https://whiteintel.dev/api/public/dossier/46bfc765-bd43-5cab-9952-38df5672e173
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46bfc765-bd43-5cab-9952-38df5672e173  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46bfc765-bd43-5cab-9952-38df5672e173  

## Ownership & control

### Holdings / subsidiaries

- **MINE DEVELOPMENT CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/fe9c0208-4736-5880-95f8-5a15e354a1da
- **MINE DEVELOPMENT CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/fe9c0208-4736-5880-95f8-5a15e354a1da
- **MFD INVESTMENT HOLDINGS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/2d95ea99-ffa1-545f-a13d-b0e6432c1ff4
- **MFD INVESTMENT HOLDINGS CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/2d95ea99-ffa1-545f-a13d-b0e6432c1ff4

## 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 **ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣ** — https://whiteintel.dev/entity/46bfc765-bd43-5cab-9952-38df5672e173 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣ**. Human view: https://whiteintel.dev/entity/46bfc765-bd43-5cab-9952-38df5672e173 · Structured JSON: https://whiteintel.dev/api/public/dossier/46bfc765-bd43-5cab-9952-38df5672e173._

_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"._