---
title: "ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784
json: https://whiteintel.dev/api/public/dossier/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784  

## Ownership & control

### Holdings / subsidiaries

- **BANQUE DU CREDIT POPULAIRE S.A.L.** (Authorised Person) — https://whiteintel.dev/entity/57bd968b-238f-5e44-839b-6094f8942a46
- **R.A. REVEKKA ANDREOU** (Owner) — https://whiteintel.dev/entity/accaecf8-b170-5d49-8249-77e0f976d65f
- **LARSONE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e6401d29-2bd6-5e8a-a54b-b27dab98584c
- **SMI INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/b544141f-1b69-50b9-9a15-b60d0a44c59d
- **TUCAVI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4db562a1-e639-5d02-8622-005741c49af8
- **EDENHOPE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/24435c88-61fd-545e-bb31-f191f013bb40
- **EDENHOPE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/24435c88-61fd-545e-bb31-f191f013bb40
- **IMERTO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d81352a6-33d2-5ec3-b4c1-10871843241d
- **DEMLINE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4926a5ae-b1fc-5899-bdd1-31853cd6dcbe
- **ABINA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/3fdb5ee9-bda0-5375-abd3-47ff9b5e14b3
- **ABINA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/3fdb5ee9-bda0-5375-abd3-47ff9b5e14b3
- **GREATDAY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2441816d-3a4b-50fa-b4d0-fdf0bf28c0cf
- **BURONIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/94ace28f-8da9-5539-83ae-7441ce30d853
- **CARIATO CO. LIMITED** (Director) — https://whiteintel.dev/entity/6d3dd2b7-afd6-5cf2-9d03-259d962cede3
- **LANDOSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1a497b78-82aa-57f7-8266-ba1f1a02ceaa
- **KARELO COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e4ec270d-c0d3-52f7-b10a-14892c8a88ca
- **CASPIAN TANKER TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/40279f55-693b-5740-a462-36717428a0f6
- **TICALA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f052bdaa-7141-5ad4-a20c-dea761699941
- **TICALA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f052bdaa-7141-5ad4-a20c-dea761699941
- **CASPIAN SHIPYARDS LIMITED** (Director) — https://whiteintel.dev/entity/dd00cfd4-d4bb-5c52-9808-012eaf57e4fb
- **ORIENT PLAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4c3bb348-196b-5dd4-a106-85c49166b349
- **CAUCASUS CARGO TRANSIT LIMITED** (Director) — https://whiteintel.dev/entity/655068c2-c75a-5dbd-a20d-d612adac8b91
- **PANFACTOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e10d3cdc-b76b-541e-9147-073864b899fb
- **KRAKOVE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/57ea727a-f15b-547e-9df2-464202ac6040
- **LEMOCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d78af06c-61df-56f7-b865-194ff8d190d8
- **ESR LIMITED** (Director) — https://whiteintel.dev/entity/5d3f8348-3d40-5d95-b130-b562edb3846a
- **RE.S. REI STUDIO LTD** (Secretary) — https://whiteintel.dev/entity/32292be9-cb1b-5801-bddf-d599866117c0
- **RE.S. REI STUDIO LTD** (Director) — https://whiteintel.dev/entity/32292be9-cb1b-5801-bddf-d599866117c0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ**. Human view: https://whiteintel.dev/entity/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d64ceb1-2d73-5ed4-aa08-ff89c97d7784._

_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"._