---
title: "ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aea0f962-cfe6-5393-85c2-bb5429c0c843
json: https://whiteintel.dev/api/public/dossier/aea0f962-cfe6-5393-85c2-bb5429c0c843
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aea0f962-cfe6-5393-85c2-bb5429c0c843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aea0f962-cfe6-5393-85c2-bb5429c0c843  

## Ownership & control

### Holdings / subsidiaries

- **X.N. AVERTA SOLAR ENERGY** (Director) — https://whiteintel.dev/entity/abf6c8dd-117f-5146-a6c6-5a9e7e842fa9
- **TRANSOPAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/6671b3de-4e47-5286-b56e-070ba6bbf3cc
- **TRANSOPAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/6671b3de-4e47-5286-b56e-070ba6bbf3cc
- **UPTON-HANSEN CYPRUS LTD** (Director) — https://whiteintel.dev/entity/7654eadb-5a6b-5a69-96d1-0f7daf35a251
- **FORMTEC LTD** (Director) — https://whiteintel.dev/entity/7812183a-0334-52dd-811c-54241b1154e5

## 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 **ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ** — https://whiteintel.dev/entity/aea0f962-cfe6-5393-85c2-bb5429c0c843 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ**. Human view: https://whiteintel.dev/entity/aea0f962-cfe6-5393-85c2-bb5429c0c843 · Structured JSON: https://whiteintel.dev/api/public/dossier/aea0f962-cfe6-5393-85c2-bb5429c0c843._

_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"._