---
title: "ΑΝΔΡΕΑΣ ΠΟΥΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86fafde7-e353-5ccd-957e-3a14f2eed669
json: https://whiteintel.dev/api/public/dossier/86fafde7-e353-5ccd-957e-3a14f2eed669
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΠΟΥΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/86fafde7-e353-5ccd-957e-3a14f2eed669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86fafde7-e353-5ccd-957e-3a14f2eed669  

## Ownership & control

### Holdings / subsidiaries

- **VERIFICA LTD** (Director) — https://whiteintel.dev/entity/a2662239-c9c5-5ecb-bc17-13f8342f53cc
- **OTINANAI LTD** (Secretary) — https://whiteintel.dev/entity/a3d5b44c-7bb3-56dc-8bb2-a345f6fc5926
- **OTINANAI LTD** (Director) — https://whiteintel.dev/entity/a3d5b44c-7bb3-56dc-8bb2-a345f6fc5926
- **KAYBA LIMITED** (Secretary) — https://whiteintel.dev/entity/55a9057c-e6e6-555a-a101-ece002d27b63
- **KAYBA LIMITED** (Director) — https://whiteintel.dev/entity/55a9057c-e6e6-555a-a101-ece002d27b63
- **BASTIODON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c41e5363-a99c-5ee2-9e53-75cc51f417a8

## 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 ΠΟΥΠΑ** — https://whiteintel.dev/entity/86fafde7-e353-5ccd-957e-3a14f2eed669 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΠΟΥΠΑ**. Human view: https://whiteintel.dev/entity/86fafde7-e353-5ccd-957e-3a14f2eed669 · Structured JSON: https://whiteintel.dev/api/public/dossier/86fafde7-e353-5ccd-957e-3a14f2eed669._

_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"._