---
title: "ΠΛΑΤΩΝ ΗΛΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6
json: https://whiteintel.dev/api/public/dossier/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΛΑΤΩΝ ΗΛΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6  

## Ownership & control

### Holdings / subsidiaries

- **CROFTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d
- **SONAK VARNISHES** (Director) — https://whiteintel.dev/entity/09fbbb0f-ba1f-556d-807c-dbf7555e2069
- **FANTASIES & MEMORIES (FAME)** (Director) — https://whiteintel.dev/entity/b58b5146-c330-5a9e-8319-d3b7ceb76527
- **V.I.P. DRY CLEANERS** (Director) — https://whiteintel.dev/entity/2bf238e5-a0cd-596b-9b48-741ce1906d5f
- **HAPPY LIFE CONTACTA** (Director) — https://whiteintel.dev/entity/c800b65d-6f80-51c5-a418-a873628ecf5a
- **HEAVENS GARDEN WATERPARK LIMITED** (Director) — https://whiteintel.dev/entity/476feefb-35ea-530a-8e5e-6bb40b8b1e1d
- **LANITIS ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/7a244a0a-ac9a-5dcb-8116-9c4d87d1eccc
- **CAROB MILL RESTAURANTS LIMITED** (Director) — https://whiteintel.dev/entity/ab0bbac0-b3e6-5d0c-8ab3-d6e477577808
- **CYBARCO (AKAMAS BAY VILLAS) LIMITED** (Director) — https://whiteintel.dev/entity/03eff503-3621-5fd7-86b6-3b82197dd4e4
- **CYBARCO DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/36aa2097-0c25-53c8-8728-294e6ee83079
- **N.P. LANITIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/796f4f88-615c-5abf-9078-4c43a449d5af
- **LANITIS ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/675855eb-0cc5-5499-b7b9-4fc2632dd2f5

…and **5** 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 **ΠΛΑΤΩΝ ΗΛΙΑΔΗΣ** — https://whiteintel.dev/entity/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΛΑΤΩΝ ΗΛΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cedc7b6-5ef7-5846-a2a9-2e1aab0730f6._

_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"._