---
title: "ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22cd81e-80a3-5015-add3-8d7096f90136
json: https://whiteintel.dev/api/public/dossier/a22cd81e-80a3-5015-add3-8d7096f90136
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a22cd81e-80a3-5015-add3-8d7096f90136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22cd81e-80a3-5015-add3-8d7096f90136  

## Ownership & control

### Holdings / subsidiaries

- **KLEIS EU LTD** (Secretary) — https://whiteintel.dev/entity/13f2fffe-7eca-553b-a41c-255166bbf211
- **LERIS INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/b89bc5ba-16c1-505b-9c15-3b5d31f2abe8
- **LERIS INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/b89bc5ba-16c1-505b-9c15-3b5d31f2abe8
- **FINTHEMA LTD** (Director) — https://whiteintel.dev/entity/5f8dee79-40b7-5e28-b152-f5c80bdbd28a

## 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 ΚΑΠΝΙΣΤΟΥ** — https://whiteintel.dev/entity/a22cd81e-80a3-5015-add3-8d7096f90136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ**. Human view: https://whiteintel.dev/entity/a22cd81e-80a3-5015-add3-8d7096f90136 · Structured JSON: https://whiteintel.dev/api/public/dossier/a22cd81e-80a3-5015-add3-8d7096f90136._

_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"._