---
title: "ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac
json: https://whiteintel.dev/api/public/dossier/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac  

## Ownership & control

### Holdings / subsidiaries

- **I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/25fbad61-87ec-584c-a14d-bbcb37a305c8
- **VIP INTERNATIONAL SERVICES B.V.** (Authorised Person) — https://whiteintel.dev/entity/31b1ac50-425b-524f-b964-649c5b3dfc36
- **BEECHAM BRANDS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/ed903b16-0e8b-5374-b04b-deeeb4441032
- **J.C.B. SALES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/74d0951b-685d-5bec-b933-b05dab5fe9aa
- **SONY GULF F.Z.E.** (Authorised Person) — https://whiteintel.dev/entity/45a6bad5-e683-57b6-9989-f48ad1502c88
- **CREDEX CONSULTING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1bd1f43d-cc60-5955-8286-404ff1a14629
- **CREDEX CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/1bd1f43d-cc60-5955-8286-404ff1a14629
- **YIAKI LIMITED** (Authorised Person) — https://whiteintel.dev/entity/86f2319e-d436-57f9-a724-0e86f58a03c5
- **YIAKI LIMITED** (Director) — https://whiteintel.dev/entity/86f2319e-d436-57f9-a724-0e86f58a03c5
- **ASTROBLUE LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9bfb9d66-d530-59c9-97e0-ade364c3c54c
- **ASTROBLUE LIMITED** (Director) — https://whiteintel.dev/entity/9bfb9d66-d530-59c9-97e0-ade364c3c54c
- **GHIANDA LIMITED** (Authorised Person) — https://whiteintel.dev/entity/0be7d7c7-ba4a-58f5-a196-33c09ce9ae47

…and **188** 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 **ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac · Structured JSON: https://whiteintel.dev/api/public/dossier/9caac8fc-1a22-5a2d-9b9c-162bc86e93ac._

_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"._