---
title: "ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b04da78b-1c8f-525e-a587-ef96591d5e1a
json: https://whiteintel.dev/api/public/dossier/b04da78b-1c8f-525e-a587-ef96591d5e1a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b04da78b-1c8f-525e-a587-ef96591d5e1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b04da78b-1c8f-525e-a587-ef96591d5e1a  

## Ownership & control

### Holdings / subsidiaries

- **KLEOPATRA STAVROU GENERAL TRADING** (Director) — https://whiteintel.dev/entity/e248d7b1-8e2f-5762-b5c4-974feaa1abce
- **KLEOPATRA STAVROU GENERAL TRADING** (Secretary) — https://whiteintel.dev/entity/e248d7b1-8e2f-5762-b5c4-974feaa1abce
- **NISSI BEACH HOTEL** (Director) — https://whiteintel.dev/entity/6b2a6f20-51c5-5368-a06b-3a37fba0f26a
- **A.K. EX-DREAM LTD** (Secretary) — https://whiteintel.dev/entity/631017b0-b2af-5c63-8794-ed6a2a6ff376
- **A.K. EX-DREAM LTD** (Director) — https://whiteintel.dev/entity/631017b0-b2af-5c63-8794-ed6a2a6ff376

## 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 **ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/b04da78b-1c8f-525e-a587-ef96591d5e1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/b04da78b-1c8f-525e-a587-ef96591d5e1a · Structured JSON: https://whiteintel.dev/api/public/dossier/b04da78b-1c8f-525e-a587-ef96591d5e1a._

_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"._