---
title: "ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee04f5b-2067-5df6-806e-6cf422dedf95
json: https://whiteintel.dev/api/public/dossier/8ee04f5b-2067-5df6-806e-6cf422dedf95
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ee04f5b-2067-5df6-806e-6cf422dedf95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee04f5b-2067-5df6-806e-6cf422dedf95  

## Ownership & control

### Holdings / subsidiaries

- **F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/9c8ee9a6-5bfb-5025-84b5-bb83ced5a607
- **ARENTZA ADVERTISING LIMITED** (Director) — https://whiteintel.dev/entity/3be0191a-8375-583b-a782-35d25f3272c3
- **G & M TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/3195d2ff-e499-56a6-8378-41113de7258a
- **ADMO MARINE ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/69a9300e-384a-521d-b81e-447e72d33dd4
- **DA.AN.YO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8854f1f0-8302-5be7-8ce5-3bb8f2189903
- **DA.AN.YO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8854f1f0-8302-5be7-8ce5-3bb8f2189903
- **LUMOCITY LIMITED** (Secretary) — https://whiteintel.dev/entity/10a86bb6-371e-5ae8-a01a-cc130848de8f

## 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 **ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ** — https://whiteintel.dev/entity/8ee04f5b-2067-5df6-806e-6cf422dedf95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/8ee04f5b-2067-5df6-806e-6cf422dedf95 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee04f5b-2067-5df6-806e-6cf422dedf95._

_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"._