---
title: "ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626d57db-8143-5aca-a4e0-3e37279f2457
json: https://whiteintel.dev/api/public/dossier/626d57db-8143-5aca-a4e0-3e37279f2457
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/626d57db-8143-5aca-a4e0-3e37279f2457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626d57db-8143-5aca-a4e0-3e37279f2457  

## Ownership & control

### Holdings / subsidiaries

- **D.J.K. ELEA CYPRIA** (Alternate Director) — https://whiteintel.dev/entity/26e0036c-17d1-5fc4-a418-43e74168a955
- **RSVP EVENTS** (Alternate Director) — https://whiteintel.dev/entity/7b3c82b3-70e7-5256-a566-475e92746f1e
- **AL THURAYA TRAINING CENTER** (Alternate Director) — https://whiteintel.dev/entity/83a0c661-5e3a-5d8b-95df-f9d998dbbb54
- **CLESERVE LIMITED** (Alternate Director) — https://whiteintel.dev/entity/bc92de61-52f2-5057-ab6b-695f8e661d81
- **YAKEMA LIMITED** (Alternate Director) — https://whiteintel.dev/entity/c63995f8-8cb9-508f-aebd-cc27eadabd49
- **WEDELO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/f8ab7511-e806-5f6a-a9c3-2c8bf4d58aa6
- **RANTREAL LIMITED** (Alternate Director) — https://whiteintel.dev/entity/c8efbedd-e0db-57b2-a9d1-eb7901136129
- **ZEMOVEN LIMITED** (Alternate Director) — https://whiteintel.dev/entity/4bd43f04-ac57-5a8e-8643-192bf4cc7fa5
- **DANILO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/cda7a85c-3d13-5c35-af17-dcb64debfd94
- **KEROSONIC LIMITED** (Alternate Director) — https://whiteintel.dev/entity/bf7ce26d-0592-5634-b26b-8bbc09170553
- **MPIZANOR LIMITED** (Alternate Director) — https://whiteintel.dev/entity/e7339eff-264e-535c-8591-3afa215faf2a
- **GOODFORITO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/3f589629-316a-55a3-aa9a-db34760ebd49

…and **14** 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 **ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ** — https://whiteintel.dev/entity/626d57db-8143-5aca-a4e0-3e37279f2457 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/626d57db-8143-5aca-a4e0-3e37279f2457 · Structured JSON: https://whiteintel.dev/api/public/dossier/626d57db-8143-5aca-a4e0-3e37279f2457._

_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"._