---
title: "ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7
json: https://whiteintel.dev/api/public/dossier/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7  

## Ownership & control

### Holdings / subsidiaries

- **DR PEST** (Owner) — https://whiteintel.dev/entity/e1b13503-cc27-5cd6-9c4c-1acab1462fa8
- **Y. M. STOA SOUVENIR SHOP LIMITED** (Secretary) — https://whiteintel.dev/entity/5ee74c55-7a10-5b5a-a565-d5db4159e4c5
- **Μ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/fa9a8ed2-a6c5-5b7a-b452-89bb77dab80f
- **Μ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/fa9a8ed2-a6c5-5b7a-b452-89bb77dab80f
- **M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/4fbfaec7-d4ed-5139-96c5-5443b1dbf9ce
- **M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4fbfaec7-d4ed-5139-96c5-5443b1dbf9ce
- **M. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/b7f47e3f-5f69-598c-88f2-5626012bab5a
- **M. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTD** (Director) — https://whiteintel.dev/entity/b7f47e3f-5f69-598c-88f2-5626012bab5a
- **MMEX ONLINE SOLUTIONS CY LTD** (Director) — https://whiteintel.dev/entity/ea72e6dd-2986-5e21-9962-4ded035b6766
- **MIC COACHING LTD** (Director) — https://whiteintel.dev/entity/bfadfb22-5977-57a1-9752-76e669e85321

## 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 **ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa2d9ee-5aef-5b1d-97b0-d24559e9fdc7._

_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"._