---
title: "ANDREY ANDREEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24
json: https://whiteintel.dev/api/public/dossier/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY ANDREEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24  

## Ownership & control

### Holdings / subsidiaries

- **ETALIA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ff9de224-fe27-5e9c-a6d4-8f4a998f04b8
- **AGERCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1c091dc1-f7d3-56c8-ac8e-a0d7ba375346

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4219d95c-e854-5b3e-a5f9-7cf2452400e7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/469b60ce-956f-4697-8f4f-2599ea38aa0b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d178b58-e485-527e-ab3c-f816e5baa7ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e92a3f6-08c4-4382-b694-1050e243a292)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY ANDREEV**. Human view: https://whiteintel.dev/entity/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24 · Structured JSON: https://whiteintel.dev/api/public/dossier/b111a5cd-a1c2-540a-ae43-8cdadaa0cc24._

_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"._