---
title: "ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cd549f-b660-5c65-89c0-f167a5e07985
json: https://whiteintel.dev/api/public/dossier/75cd549f-b660-5c65-89c0-f167a5e07985
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/75cd549f-b660-5c65-89c0-f167a5e07985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cd549f-b660-5c65-89c0-f167a5e07985  

## Ownership & control

### Holdings / subsidiaries

- **ΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/663024c5-b66b-51e7-9b39-a31980e2335c
- **EUROCREDIT RETAIL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/acaef62f-d1cf-59ab-8c2a-ed2104405d24
- **A.P. WINE COLLECTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/c2061e81-c840-58d8-b6d2-d5ae4fb576b2
- **A.P. WINE COLLECTIONS LIMITED** (Director) — https://whiteintel.dev/entity/c2061e81-c840-58d8-b6d2-d5ae4fb576b2
- **NEUII PROPERTY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ce4c8cec-2055-51d6-9a01-e6496235f70d
- **FORAMONIO LIMITED** (Secretary) — https://whiteintel.dev/entity/5b57a06b-e9c6-5db9-b462-dbfbc57b4243
- **ERB FUNDS VCIC PLC** (Secretary) — https://whiteintel.dev/entity/8b986671-d8d4-594f-a76b-8b202f2b30fb
- **LENEVINO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/40a85f72-72d3-5708-93ec-78b57ae9da2a
- **RANO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8a9588f9-4151-5445-bdb4-f574999cc010
- **NEVIKO VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/ea55971c-fc96-5ed2-926a-141039acf538
- **REVASONO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3b303c70-76ce-5c97-9575-84135139129a
- **VOLKI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2d79cb34-39db-559d-96f6-71319bc68590

…and **6** 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 **ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ** — https://whiteintel.dev/entity/75cd549f-b660-5c65-89c0-f167a5e07985 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ**. Human view: https://whiteintel.dev/entity/75cd549f-b660-5c65-89c0-f167a5e07985 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cd549f-b660-5c65-89c0-f167a5e07985._

_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"._