---
title: "ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a89a304d-cd22-5b7f-aebe-120d50e76058
json: https://whiteintel.dev/api/public/dossier/a89a304d-cd22-5b7f-aebe-120d50e76058
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a89a304d-cd22-5b7f-aebe-120d50e76058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a89a304d-cd22-5b7f-aebe-120d50e76058  

## Ownership & control

### Holdings / subsidiaries

- **VELOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/20e5bf6e-3642-58f4-b0e7-4bd8792b9b6c
- **ZAP TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/e9164df6-7e94-5669-b553-9f97d1ca43d5
- **ΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c6fee549-9c5e-56b7-9342-48cc547cfd52
- **ΟΡΧΗΣΤΡΑ  ΑΡΗΣ ΛΕΜΕΣΟΥ** (Director) — https://whiteintel.dev/entity/12513989-bd1c-5616-a227-048dfbd20846

## 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 **ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/a89a304d-cd22-5b7f-aebe-120d50e76058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/a89a304d-cd22-5b7f-aebe-120d50e76058 · Structured JSON: https://whiteintel.dev/api/public/dossier/a89a304d-cd22-5b7f-aebe-120d50e76058._

_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"._