---
title: "ΑΝΑΣΤΑΣΙΑ ΟΡΦΑΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df10572-b4b8-5cfa-be47-9d60eb042ca1
json: https://whiteintel.dev/api/public/dossier/5df10572-b4b8-5cfa-be47-9d60eb042ca1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΟΡΦΑΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5df10572-b4b8-5cfa-be47-9d60eb042ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df10572-b4b8-5cfa-be47-9d60eb042ca1  

## Ownership & control

### Holdings / subsidiaries

- **TECHNE MIDDLE EAST (CYPRUS)** (Director) — https://whiteintel.dev/entity/844ed95b-aeb9-52f0-8a58-476215929ea5
- **HOMELAND BUILDING CY** (Owner) — https://whiteintel.dev/entity/578e00ce-c2a8-5e94-959d-333568594f26
- **CE TIMELESS AUTOMOBILE CY** (Owner) — https://whiteintel.dev/entity/0f2062ce-4ccc-5317-90ce-52d5ca6eced4
- **ΕΜΠΟΡΙΟ ΚΟΥΚΛΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/0b29b46d-9f93-56e0-96b8-ce4442ab33d1
- **HOMELAND BUILDING CY LTD** (Secretary) — https://whiteintel.dev/entity/f3528faa-7d4a-5826-a135-9cb5dee82742

## 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 **ΑΝΑΣΤΑΣΙΑ ΟΡΦΑΝΟΥ** — https://whiteintel.dev/entity/5df10572-b4b8-5cfa-be47-9d60eb042ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΟΡΦΑΝΟΥ**. Human view: https://whiteintel.dev/entity/5df10572-b4b8-5cfa-be47-9d60eb042ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5df10572-b4b8-5cfa-be47-9d60eb042ca1._

_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"._