---
title: "ΑΝΑΣΤΑΣΙΑ ΛΟΥΚΙΝΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fbc295a-899a-54de-8f79-ebab4596d895
json: https://whiteintel.dev/api/public/dossier/9fbc295a-899a-54de-8f79-ebab4596d895
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΛΟΥΚΙΝΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9fbc295a-899a-54de-8f79-ebab4596d895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbc295a-899a-54de-8f79-ebab4596d895  

## Ownership & control

### Holdings / subsidiaries

- **CADENZA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/620a1535-9a8b-5aa1-8250-647874808d8d
- **SEST TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2282f1ea-28a9-5f94-a1b4-3b1f90a16f4c
- **ONERTA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/449cf3bb-7985-54b6-b3b3-af30e4eef9c7
- **ALM DIGITAL LTD** (Director) — https://whiteintel.dev/entity/e9531402-a9d3-5c4f-abf4-d79207bdad09
- **BELECONO LIMITED** (Director) — https://whiteintel.dev/entity/eb20ca73-1e17-5bb0-a6a9-586fc875e9ec
- **ASTRIA NOVA LTD** (Director) — https://whiteintel.dev/entity/e9ba7758-dc65-5380-8a28-44cb46a51bb1
- **A-PLAYERSTECH LTD** (Director) — https://whiteintel.dev/entity/dcb334f0-8c59-5f69-b947-b5a97bf91aa7
- **A-PLAYERSGROUP LIMITED** (Director) — https://whiteintel.dev/entity/e3563e0e-a6b7-5264-963b-98ea0ad725bc

## 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 ΛΟΥΚΙΝΑ** — https://whiteintel.dev/entity/9fbc295a-899a-54de-8f79-ebab4596d895 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΛΟΥΚΙΝΑ**. Human view: https://whiteintel.dev/entity/9fbc295a-899a-54de-8f79-ebab4596d895 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbc295a-899a-54de-8f79-ebab4596d895._

_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"._