---
title: "ATHINA CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622
json: https://whiteintel.dev/api/public/dossier/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622
identifier: oo:GB-COH-07465242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHINA CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07465242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATHINA CONSULTING LIMITED** — GLEIF · `lei:213800NXUURB76Y4SZ70` — https://whiteintel.dev/entity/6c1fd92c-58b0-5773-adc2-35aae407409a

## Ownership & control

### Owners / controllers

- **Mr Panos Andreas Loizou** (beneficial owner) — 75% — https://whiteintel.dev/entity/e457c6e1-9fa8-5e69-aae9-bebc09be8568
- **Mrs Alexandra Loizou** (beneficial owner) — 50% — https://whiteintel.dev/entity/9788050f-d02e-5189-bdff-a88ffc3a6210
- **Mr Panos Andreas Loizou** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f1701ea0-4ea2-47c5-af7c-5d75b5cfb236
- **Mrs Alexandra Loizou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c971b386-f70b-442e-b0dd-ff8270b2bddd

### Holdings / subsidiaries

- **TRYGOS CAPITAL PARTNERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/787cc45e-81ac-5752-b5b6-e2f1d0fe5ef1
- **STRATHDON HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e
- **STRATHDON HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e
- **TRYGOS CAPITAL PARTNERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/787cc45e-81ac-5752-b5b6-e2f1d0fe5ef1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07465242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-09
- **Registered office:** Wallace Llp, 27 Mortimer Street, London, W1T 3JF, England
- **SIC:** 70221

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,174,085 |
| Shareholder funds | £2,174,085 |
| Fixed assets | £2,333,077 |
| Current assets | £916,160 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LOIZOU, Alexandra — director · British · appointed 2016-03-15
- LOIZOU, Panos Andreas — director · British · appointed 2010-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Panos Andreas Loizou — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Alexandra Loizou — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07465242
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07465242
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07465242/filing-history

## 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 **ATHINA CONSULTING LIMITED** — https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHINA CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622._

_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"._