---
title: "ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99ccc52d-30b8-50ea-9b8f-2a7b62689304
json: https://whiteintel.dev/api/public/dossier/99ccc52d-30b8-50ea-9b8f-2a7b62689304
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99ccc52d-30b8-50ea-9b8f-2a7b62689304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99ccc52d-30b8-50ea-9b8f-2a7b62689304  

## Ownership & control

### Holdings / subsidiaries

- **SPLINTERS HAIR SALOON LIMITED** (Director) — https://whiteintel.dev/entity/8b38eba8-d369-5c9b-8c22-a9ef7411cbfb
- **ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΑΠΟΣΤΟΛΟΣ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/7e001e6a-fbef-5a1d-81e0-fb19afba3ff6
- **FANOS ANASTASIOU TRANSPORT LTD** (Secretary) — https://whiteintel.dev/entity/a2d97a55-e014-52e7-80d0-8791b2bd9106
- **FANOS ANASTASIOU TRANSPORT LTD** (Director) — https://whiteintel.dev/entity/a2d97a55-e014-52e7-80d0-8791b2bd9106

## 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 **ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/99ccc52d-30b8-50ea-9b8f-2a7b62689304 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/99ccc52d-30b8-50ea-9b8f-2a7b62689304 · Structured JSON: https://whiteintel.dev/api/public/dossier/99ccc52d-30b8-50ea-9b8f-2a7b62689304._

_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"._