---
title: "ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b30198fb-c649-5dbd-9dfe-5eeb61d4b992
json: https://whiteintel.dev/api/public/dossier/b30198fb-c649-5dbd-9dfe-5eeb61d4b992
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b30198fb-c649-5dbd-9dfe-5eeb61d4b992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b30198fb-c649-5dbd-9dfe-5eeb61d4b992  

## Ownership & control

### Holdings / subsidiaries

- **NEOGRAPH SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/0d7960b9-870c-5f9b-9341-47e07d28350c
- **WENBORN MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/bb45f1ff-1337-5a99-be43-f3719521af39
- **MARTINA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/1fa52b26-2ac4-5c78-9b88-40f27b2b238a
- **BAKARA VENTURES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/39e9ba79-015c-550e-80f4-2a7baf778524
- **BARRO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b6aed183-6aa8-535a-bfd0-6692d24526c3
- **ASSENS VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/a20aa24a-76be-5ec1-bef1-1a708c851d5a
- **VGT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a8f6a9f2-8dcd-5a98-9d75-5580d6cc091e
- **BARVILA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d9119a42-f778-5d9f-9f32-211561cc010c
- **OVATIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1d5d9f47-de08-5ef9-9ecd-c6371e516f7a
- **EVIANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cf7911d8-4987-5c80-8e8b-ac28dc7a0125
- **MARINE FACADE HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ad83456a-8a2a-5f19-a6e4-d831cdda86d4
- **PIRITONA LIMITED** (Director) — https://whiteintel.dev/entity/e548d713-3ec2-5079-8cfa-ac52dd748818
- **SALPES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c391faf-2cf3-5772-bf14-df3ce332123f
- **BRODER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e1021e4f-6fcc-5975-8962-5a8894dcafd2
- **MESTO  HEALTH CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2ed46b57-f956-54e3-8a60-ba6773ce4ee8
- **MESTO  HEALTH CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/2ed46b57-f956-54e3-8a60-ba6773ce4ee8
- **BALTEVA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc7c11be-73e2-5948-bd17-3f3b13743d53
- **SPATSIKA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/8309bb8b-53ce-56d8-b499-c80db600e4ea
- **DACELO TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/037d8ae1-b758-53d4-9891-cf115db943ce
- **TEKALOMO LIMITED** (Director) — https://whiteintel.dev/entity/a6cb67e1-d538-52d0-82b3-a25e4472c1f0
- **NAPER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8280c043-f1e8-5cb3-b286-d7914ffae771
- **SIAG FINANCING LIMITED** (Director) — https://whiteintel.dev/entity/b1de15e0-ac2d-56f3-8511-400ee73d2eb7
- **DANSOP INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/44a7f86b-5b7c-5c2c-952f-920d9122b1a0
- **HOBEMA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/276ef419-4679-564c-9864-a6886903f87d
- **NIZARA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/920e43fc-f65a-5864-bf32-434990476f39
- **WAITSUN TRADING LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/004e39ae-13a3-5e19-af6c-95f8b7d8dae1
- **WAITSUN TRADING LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/004e39ae-13a3-5e19-af6c-95f8b7d8dae1
- **MATSAME LIMITED** (Director) — https://whiteintel.dev/entity/1ee67bb7-715c-5517-9445-b67e5910013b
- **LETEBA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6266d51a-aa6d-5c07-907d-9413ff0b1583
- **BAVIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e9ebdb01-637b-5d92-aab0-4d15e3f71aba
- **DOVAN VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/e4fdfce5-7274-578c-ba09-43c2b14d0d1a
- **STVF HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5f9fb26c-71b4-5879-95be-33996fb390a3
- **O.E.M TRIPLE LIMITED** (Director) — https://whiteintel.dev/entity/f67f50aa-7eaf-54ae-a167-00112251de22
- **DASADE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7fe3a364-c3a1-5b23-9ab4-82cd3a602276
- **BARAD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a240c36e-f066-5726-8d23-12d09b18581b
- **BUANA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3c7e7da8-c8a6-5733-8637-01699e01ca88
- **HANABAMA STAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/152d46b5-3450-5f09-a423-3e0647a354d9
- **LOGELO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c2eebf22-8811-597e-9da9-707e3fd01ded
- **LETNER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/461becf7-8014-5f1a-8c07-5c907d12dcb8
- **TILIO ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/38b2859c-7faa-5896-bed4-55398039c308
- **SHOLARO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/e5a5676e-fc5a-5ebb-894c-315c347a551d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ**. Human view: https://whiteintel.dev/entity/b30198fb-c649-5dbd-9dfe-5eeb61d4b992 · Structured JSON: https://whiteintel.dev/api/public/dossier/b30198fb-c649-5dbd-9dfe-5eeb61d4b992._

_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"._