---
title: "ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96daae77-00d0-5602-b474-821f230bcde5
json: https://whiteintel.dev/api/public/dossier/96daae77-00d0-5602-b474-821f230bcde5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96daae77-00d0-5602-b474-821f230bcde5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96daae77-00d0-5602-b474-821f230bcde5  

## Ownership & control

### Holdings / subsidiaries

- **SINORO HOTEL APARTMENTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/2dadc9ad-29dd-5135-963e-3e52eb1bf149
- **KELLY'S BAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1f4b1a7a-da6d-57e2-8f4f-dda520347a8b
- **S. N. P. RADIO CONTROL HOBBIES** (Director) — https://whiteintel.dev/entity/ab6d9cf1-09df-587b-b2cb-26ae57722952
- **KOKONA BOUTIQUE** (Owner) — https://whiteintel.dev/entity/f70b8910-a605-5815-85cb-cb9ce8320aeb
- **PROBANDO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9d79b0bb-8268-59a0-acb5-8171b9e8ec0e
- **S & M DVD CHOICES LIMITED** (Secretary) — https://whiteintel.dev/entity/ff63783e-977a-5526-bbce-fa63f8d11e0b
- **S & M DVD CHOICES LIMITED** (Director) — https://whiteintel.dev/entity/ff63783e-977a-5526-bbce-fa63f8d11e0b
- **FILMAR LIMITED** (Secretary) — https://whiteintel.dev/entity/bb406ab9-3503-5b0b-9733-e1baabe36a2b
- **ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/a67dde7e-e759-5e1e-9774-12c2285672d5
- **M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/6e71d7c1-2510-5583-8462-f6fe812df600
- **M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/6e71d7c1-2510-5583-8462-f6fe812df600
- **MASO STRATEGIC LIMITED** (Secretary) — https://whiteintel.dev/entity/7ba543c6-f4ab-58b7-9b68-92a511e79cb8

…and **1** 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 **ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/96daae77-00d0-5602-b474-821f230bcde5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/96daae77-00d0-5602-b474-821f230bcde5 · Structured JSON: https://whiteintel.dev/api/public/dossier/96daae77-00d0-5602-b474-821f230bcde5._

_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"._