---
title: "ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb89a229-2f40-559d-84a5-7c7a4c2736af
json: https://whiteintel.dev/api/public/dossier/bb89a229-2f40-559d-84a5-7c7a4c2736af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb89a229-2f40-559d-84a5-7c7a4c2736af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb89a229-2f40-559d-84a5-7c7a4c2736af  

## Ownership & control

### Holdings / subsidiaries

- **APEXSTONE LIMITED** (Director) — https://whiteintel.dev/entity/76b58aac-3ea3-53e6-ab8c-ec2b9409cb90
- **G C M INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/b2da2e84-c839-54df-8cf2-0876ebc3aa81
- **G C M INTERNATIONAL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/b2da2e84-c839-54df-8cf2-0876ebc3aa81
- **SIMON DUNN AUTO SUPPLIES** (Secretary) — https://whiteintel.dev/entity/3518de22-5847-5846-a984-1ac8f6432f25
- **ZAO SIBTEKINVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/93729986-528d-5ba0-b46a-e87a6545c662
- **SPI PARTNERS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/14fccf5f-a638-5d82-a7d6-9b251201ec8c
- **ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d440ad2c-ec8d-5aef-a60c-313ae032d725
- **SAFE EX-IM LIMITED** (Director) — https://whiteintel.dev/entity/934dfb46-26d8-5820-afd1-15c06d127f3c
- **F&A TRANS LTD** (Secretary) — https://whiteintel.dev/entity/716a1752-bfd3-5077-ae81-2d8f64bf4c83
- **F&A TRANS LTD** (Director) — https://whiteintel.dev/entity/716a1752-bfd3-5077-ae81-2d8f64bf4c83

## 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 **ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ** — https://whiteintel.dev/entity/bb89a229-2f40-559d-84a5-7c7a4c2736af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ**. Human view: https://whiteintel.dev/entity/bb89a229-2f40-559d-84a5-7c7a4c2736af · Structured JSON: https://whiteintel.dev/api/public/dossier/bb89a229-2f40-559d-84a5-7c7a4c2736af._

_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"._