---
title: "ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9329262b-cbbe-5669-87b1-5ceae91e959d
json: https://whiteintel.dev/api/public/dossier/9329262b-cbbe-5669-87b1-5ceae91e959d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9329262b-cbbe-5669-87b1-5ceae91e959d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9329262b-cbbe-5669-87b1-5ceae91e959d  

## Ownership & control

### Holdings / subsidiaries

- **A. VA. METALS** (Owner) — https://whiteintel.dev/entity/db59b82f-3700-56b9-bcd5-37df8c30e0c8
- **D T PHYSIO CENTER** (Director) — https://whiteintel.dev/entity/b803b9c4-cd57-58cd-98ff-e2d20a4ea295
- **VITRO L'OSTERIA** (Director) — https://whiteintel.dev/entity/669a7cf0-5f0e-5912-b9a3-b9ed2d754826
- **A.N.E.  CARS LIMITED** (Secretary) — https://whiteintel.dev/entity/acaadbe8-e436-595d-8ab1-db9d2b653e71
- **NICOS IOANNOU (KAMPIS) GENERAL TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f0972943-d15b-5ab0-a4fb-79035f198ce3
- **ΤΑΒΕΡΝΑ ΤΟ ΒΑΣΑΝΟ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/84b8d961-f6b9-5274-a25f-c2e5653a0f1f
- **ΑΝΑΣΤΑΣΙΑ Ι. ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d45a249f-a6c8-5c1e-9a98-49f7b33538e6
- **ΑΝΑΣΤΑΣΙΑ Ι. ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/d45a249f-a6c8-5c1e-9a98-49f7b33538e6
- **DARTS & BALLS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/644a45e4-2c5e-58f9-8476-215ab9528c6a
- **XOMERIC HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/cfbb1cef-3a49-55ac-b139-2f078ee60e95
- **STEL.AN INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/721e75f1-a4f1-5f8b-95fa-6f32ea7664da
- **MERTICONE LIMITED** (Secretary) — https://whiteintel.dev/entity/0fbe032b-d1da-58ec-aeb0-fea95414c8e0

…and **14** 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 **ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/9329262b-cbbe-5669-87b1-5ceae91e959d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/9329262b-cbbe-5669-87b1-5ceae91e959d · Structured JSON: https://whiteintel.dev/api/public/dossier/9329262b-cbbe-5669-87b1-5ceae91e959d._

_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"._