---
title: "ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca0b96e-251b-52fe-b05f-925a4d205b4b
json: https://whiteintel.dev/api/public/dossier/4ca0b96e-251b-52fe-b05f-925a4d205b4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4ca0b96e-251b-52fe-b05f-925a4d205b4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca0b96e-251b-52fe-b05f-925a4d205b4b  

## Ownership & control

### Holdings / subsidiaries

- **PANDY INTERIORS** (Director) — https://whiteintel.dev/entity/c266b110-2fc1-57f5-ba96-b50b118c7370
- **PANDY INTERIORS** (Secretary) — https://whiteintel.dev/entity/c266b110-2fc1-57f5-ba96-b50b118c7370
- **FBSLAW** (Director) — https://whiteintel.dev/entity/88c2d126-4594-534e-9c3c-c199bf167e07
- **ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ''Ο ΘΗΡΕΥΤΗΣ''** (Director) — https://whiteintel.dev/entity/be2cdbe2-4777-5db1-98a0-6089d34510da
- **VAVIA LIMITED** (Director) — https://whiteintel.dev/entity/4b0be8cf-e0ed-5a4a-b712-1bf82177d858
- **ALPHA YPSILON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d2162dca-6d4b-567e-bcb6-2de4d75d985d
- **ALPHA YPSILON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d2162dca-6d4b-567e-bcb6-2de4d75d985d
- **"ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d12a61b4-96b8-57e6-8319-2663edb76e3a
- **ΠΑΥΛΟΣ Α. (ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/2ef1269c-8fb0-553b-a485-347259996129
- **ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Η. ΓΙΑΝΝΟΥΡΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/c28c20f3-3764-57bf-b3aa-d5f4c0a1c291
- **HALLENBECK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/92e52786-d9ba-587f-af0e-80cfa8ef2514
- **MAGIC SCOOP GELATERIA - CAFE LTD** (Director) — https://whiteintel.dev/entity/da40496d-480b-5dc5-8dfd-760096405540

…and **7** 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 **ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/4ca0b96e-251b-52fe-b05f-925a4d205b4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/4ca0b96e-251b-52fe-b05f-925a4d205b4b · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca0b96e-251b-52fe-b05f-925a4d205b4b._

_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"._