---
title: "ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5
json: https://whiteintel.dev/api/public/dossier/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5  

## Ownership & control

### Holdings / subsidiaries

- **BLACK SEA AND BALTIC GENERAL INSURANCE CO. LIMITED** (Authorised Person) — https://whiteintel.dev/entity/6061c807-e2b5-5f05-93d4-1cbb65a270c3
- **INDIA TECHNOLOGY VENTURES CORPORATION** (Director) — https://whiteintel.dev/entity/ef5f49fc-d9c4-555f-9f51-0a226b558ab1
- **BABY BOOM YOUNG FASHION** (Director) — https://whiteintel.dev/entity/e40e2c8b-78d6-5677-b843-54b6213ee7c5
- **ΑΘΗΝΑ ΠΕΤΣΑ ΑΡΧΕΤΥΠΑ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b0415cca-24bb-5f60-9233-830d5b1e7357
- **GIFTS-R-US** (Director) — https://whiteintel.dev/entity/35a50f6e-b9d1-56cf-ab06-3037862955cb
- **NICOSIA CITY MALL (NCM)** (Director) — https://whiteintel.dev/entity/cba69e61-f6d1-54f2-80ce-cb6dbc614635
- **DIVA BOUTIQUE** (Director) — https://whiteintel.dev/entity/4389fef9-7452-51e2-b541-9e5e341b6b1f
- **MAKIS AND ANDROS PAPAIOANNOY (JEWELLERY SHOP) LIMITED** (Secretary) — https://whiteintel.dev/entity/5f5ebcbc-a633-5cf4-b494-074ef64b6cc8
- **MAKIS AND ANDROS PAPAIOANNOY (JEWELLERY SHOP) LIMITED** (Director) — https://whiteintel.dev/entity/5f5ebcbc-a633-5cf4-b494-074ef64b6cc8
- **ΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/0c9ce888-b45b-5aae-885e-4e0b8c8ed299
- **G.A.N.A. NEXUS SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/5a53d56d-56e8-5979-8617-acb31b3e477f
- **ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/5d5e994a-8cf8-5eb8-988f-c392195ff198

…and **7** 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 **ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/99c49535-941b-5eb8-82a8-c3ca3ca9b1c5._

_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"._