---
title: "ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ddecc47-9890-59ed-aea6-704342b0afd4
json: https://whiteintel.dev/api/public/dossier/5ddecc47-9890-59ed-aea6-704342b0afd4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ddecc47-9890-59ed-aea6-704342b0afd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ddecc47-9890-59ed-aea6-704342b0afd4  

## Ownership & control

### Holdings / subsidiaries

- **BLIZ HAIR & NAILS STUDIO** (Owner) — https://whiteintel.dev/entity/1a8b4f24-015f-515b-a0fa-b20225580c12
- **ARGUSFX** (Director) — https://whiteintel.dev/entity/d8814069-4303-5a30-a005-e0f579929859
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΝΑ ΣΙΟΥ** (Owner) — https://whiteintel.dev/entity/12e45c20-5964-56cb-a182-253da4cb3e9a
- **GOLDEW TRADING LTD** (Director) — https://whiteintel.dev/entity/a656088c-c14a-5f70-84de-fcf44037271a
- **GOLDEW TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a656088c-c14a-5f70-84de-fcf44037271a
- **LEGAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/07adbc77-bae8-5abd-bcd9-a06c74df436e
- **WOLCONCY LTD** (Secretary) — https://whiteintel.dev/entity/027ca900-bd1c-57e0-9a09-72f6535062dd
- **WOLCONCY LTD** (Director) — https://whiteintel.dev/entity/027ca900-bd1c-57e0-9a09-72f6535062dd
- **CARRITIMI LTD** (Secretary) — https://whiteintel.dev/entity/3b61cf7a-a06c-5785-b318-f3f4366d6728
- **CARRITIMI LTD** (Director) — https://whiteintel.dev/entity/3b61cf7a-a06c-5785-b318-f3f4366d6728
- **NORMANDAILY LIMITED** (Secretary) — https://whiteintel.dev/entity/1f4879d3-2b7f-56a5-a7e2-40192195bda9
- **NORMANDAILY LIMITED** (Director) — https://whiteintel.dev/entity/1f4879d3-2b7f-56a5-a7e2-40192195bda9

…and **94** 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 **ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/5ddecc47-9890-59ed-aea6-704342b0afd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/5ddecc47-9890-59ed-aea6-704342b0afd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ddecc47-9890-59ed-aea6-704342b0afd4._

_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"._