---
title: "ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371
json: https://whiteintel.dev/api/public/dossier/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371  

## Ownership & control

### Holdings / subsidiaries

- **Α. ΑΝΑΣΤΑΣΙΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ  ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/4e37d3c0-8952-5031-adf5-64c760c8f424
- **Α. ΑΝΑΣΤΑΣΙΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ  ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/4e37d3c0-8952-5031-adf5-64c760c8f424
- **ERILICO LIMITED** (Secretary) — https://whiteintel.dev/entity/5116c481-54e4-5d55-8ab5-f428e54cb8ef
- **EPAMINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c4dc47dd-23e4-5a91-93a1-20704d56ffcf
- **KLINTWORTH INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/728ffbc8-6d89-5769-a672-ebf63a69dafb
- **KLINTWORTH INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/728ffbc8-6d89-5769-a672-ebf63a69dafb
- **RILVES LIMITED** (Director) — https://whiteintel.dev/entity/962b1558-67bb-539b-b2f6-5770a0a4f4f3
- **TRACKLEAD CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/ee18a976-043f-5d99-b251-b4ace3ca1455
- **BELMAROSA LTD** (Director) — https://whiteintel.dev/entity/e37118e9-df8e-58e5-a0e8-c35a07726eff
- **CLOVINGTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/636277b3-5925-5925-96b5-5c9c87eec563
- **FERKENSCO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/63fc62a6-a49e-53ef-a448-44000bb5b5b4
- **KINORI ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/97a3eec4-63d5-561c-904d-534286ad63d8

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4251fd-4c8f-5b09-bdb5-17f14bbe8371._

_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"._