---
title: "A.P. ANASTASSIOU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07d33ae-8ce5-516a-84e4-bccd3ba23811
json: https://whiteintel.dev/api/public/dossier/c07d33ae-8ce5-516a-84e4-bccd3ba23811
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# A.P. ANASTASSIOU LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c07d33ae-8ce5-516a-84e4-bccd3ba23811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07d33ae-8ce5-516a-84e4-bccd3ba23811  

## Ownership & control

### Holdings / subsidiaries

- **FLORAMIX TRADING** (Owner) — https://whiteintel.dev/entity/a278994d-f037-578b-98f6-702f875ddc97
- **FLYFLOWERS TRADING** (Owner) — https://whiteintel.dev/entity/891df253-25a3-5a8e-aa91-f721a65c7cbf

## 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 **A.P. ANASTASSIOU LIMITED** — https://whiteintel.dev/entity/c07d33ae-8ce5-516a-84e4-bccd3ba23811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.P. ANASTASSIOU LIMITED**. Human view: https://whiteintel.dev/entity/c07d33ae-8ce5-516a-84e4-bccd3ba23811 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07d33ae-8ce5-516a-84e4-bccd3ba23811._

_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"._