---
title: "ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe21721-c095-5cb3-862e-1a4299822684
json: https://whiteintel.dev/api/public/dossier/abe21721-c095-5cb3-862e-1a4299822684
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/abe21721-c095-5cb3-862e-1a4299822684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe21721-c095-5cb3-862e-1a4299822684  

## Ownership & control

### Holdings / subsidiaries

- **XENIAS K. SANTA MARINA VILLA** (Director) — https://whiteintel.dev/entity/48a96864-1ccc-5b09-9fb1-39e00362341a
- **ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/b6108ffd-6961-5cd7-856e-ddc4c8eb43d1
- **ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/b6108ffd-6961-5cd7-856e-ddc4c8eb43d1
- **A.P.B.C. SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/e107877d-8684-5d86-929f-eabfc00322ba
- **A.P.B.C. SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e107877d-8684-5d86-929f-eabfc00322ba
- **ALEXANDROU & ATHANASIOU CO LIMITED** (Secretary) — https://whiteintel.dev/entity/9e7cf85c-4ec2-5dd9-8f9c-0fe15918b7db
- **P & S LPG GAS LTD** (Director) — https://whiteintel.dev/entity/0b4cf09a-4b19-5a20-95a5-fb215ed569be
- **BIOVERSAL MEDITERRANEAN LIMITED** (Director) — https://whiteintel.dev/entity/f6cc0fc0-72d1-5f93-bd1c-961da9abbda3
- **G.P. AUDITWORLD LTD** (Director) — https://whiteintel.dev/entity/d4dc27db-abb6-50ad-b111-16ec80dc7dfb
- **MICATA LTD** (Secretary) — https://whiteintel.dev/entity/54584733-014d-546b-9938-93b31b4f0539
- **MICATA LTD** (Director) — https://whiteintel.dev/entity/54584733-014d-546b-9938-93b31b4f0539
- **VLPG PLANT LTD** (Director) — https://whiteintel.dev/entity/f7a6ebcb-b30f-56fd-81fc-aca353dd5a8f

…and **5** 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 **ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/abe21721-c095-5cb3-862e-1a4299822684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/abe21721-c095-5cb3-862e-1a4299822684 · Structured JSON: https://whiteintel.dev/api/public/dossier/abe21721-c095-5cb3-862e-1a4299822684._

_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"._