---
title: "ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0fa8334-b68f-5d59-9795-8a008db54684
json: https://whiteintel.dev/api/public/dossier/c0fa8334-b68f-5d59-9795-8a008db54684
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0fa8334-b68f-5d59-9795-8a008db54684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0fa8334-b68f-5d59-9795-8a008db54684  

## Ownership & control

### Holdings / subsidiaries

- **ANAZERION LIMITED** (Director) — https://whiteintel.dev/entity/e95d41c5-5284-5a9f-ba98-364e5b90bcac
- **ANASTASIOU DEMETRIS GIVEAWAYS LIMITED** (Secretary) — https://whiteintel.dev/entity/70fea62d-a622-5df5-9ffc-7dc2fc970754
- **ANASTASIOU DEMETRIS GIVEAWAYS LIMITED** (Director) — https://whiteintel.dev/entity/70fea62d-a622-5df5-9ffc-7dc2fc970754
- **PRAOLO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1cfd254d-3703-5f44-88db-b5cc9295f9c3
- **DALEGATE LIMITED** (Director) — https://whiteintel.dev/entity/49cae720-6806-5670-a40a-329ca351b1a0
- **SANURMA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/05cc77db-fa00-52d0-82fe-6f47397511b2
- **ISANDES HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1a904393-2722-538c-b95e-4069e062d7a6
- **FACTPOINT SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/483f4da7-b582-5dfa-afe4-b390ccb0bb00
- **FACTPOINT SERVICES LTD** (Director) — https://whiteintel.dev/entity/483f4da7-b582-5dfa-afe4-b390ccb0bb00
- **MARLENIA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/ae7f9f66-62f8-5c40-a337-1177d3bf9d63
- **MARLENIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/ae7f9f66-62f8-5c40-a337-1177d3bf9d63
- **JIRLA VENTURES LTD** (Director) — https://whiteintel.dev/entity/f62d81d4-b5f3-51c1-b013-03c33fe9b53d
- **APSOLINS  LTD** (Secretary) — https://whiteintel.dev/entity/f54aee8e-60ae-54cb-a2af-f67c49d5c453
- **LATERSINA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/4440fd36-a3c0-54d0-8595-7282ce4b42d8
- **LATERSINA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/4440fd36-a3c0-54d0-8595-7282ce4b42d8
- **KIRSENTIO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/170c92a8-b162-548a-915f-775d4134faf2
- **KIRSENTIO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/170c92a8-b162-548a-915f-775d4134faf2
- **SETROLISO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/c44d8274-3126-5df7-9c63-087e229884ce
- **SORANITY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d99f89cc-8237-5d95-9c6f-23e714319b81
- **BILTASENA VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/9dc4ea3a-ab4d-5be2-a82b-a3396600acb8
- **BAKORITON COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/b381f811-6c0d-556b-b80b-fb524be08c58
- **BIRTILINA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/9ba3e81f-006b-50f0-8b5b-f28d46507bb1
- **BIRTILINA CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/9ba3e81f-006b-50f0-8b5b-f28d46507bb1
- **CELIVITANO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9faa7c88-994e-5277-b495-f26785fb10f9
- **BOLCOTRA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/2a3b20f4-fc8f-5796-bf5d-95b55f5f9ab9
- **BOLCOTRA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/2a3b20f4-fc8f-5796-bf5d-95b55f5f9ab9
- **CASIMERIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/ea41a923-436a-52ec-a655-e194c5e7fa7e
- **CASIMERIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ea41a923-436a-52ec-a655-e194c5e7fa7e
- **ELINTERSIA SERVICES LTD** (Director) — https://whiteintel.dev/entity/ce40e134-a344-5e13-9b47-e6be96dcc96b
- **1FORMA WORLDWIDE LTD** (Director) — https://whiteintel.dev/entity/1bdf65d6-33e6-5328-91cb-ee6e38d5131a
- **CARELSENO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e451f321-33cc-5c9c-adb0-c47e3d4c7718
- **DARENITO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b754f8e8-be8d-50cb-9650-0edbb3fe8c46
- **BONSENSA LIMITED** (Director) — https://whiteintel.dev/entity/83154d3a-8ebd-5afd-8385-06e98042f86e
- **DROWILO LIMITED** (Director) — https://whiteintel.dev/entity/f00e5ddd-b24d-5470-ba34-072fc83cf5f2
- **MATORALLE LIMITED** (Secretary) — https://whiteintel.dev/entity/5612401b-aadc-540a-ba74-bb7e6477a00d
- **DIMITRIOS ANASTASIOU DLC** (Secretary) — https://whiteintel.dev/entity/ae9fbdd8-8a83-5f6d-9275-bbd72e945a40
- **DIMITRIOS ANASTASIOU DLC** (Director) — https://whiteintel.dev/entity/ae9fbdd8-8a83-5f6d-9275-bbd72e945a40
- **Δ. ΑΝΑΣΤΑΣΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/cf2bfd4a-5d14-52c2-a7e1-211c43c33aae
- **Δ. ΑΝΑΣΤΑΣΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/cf2bfd4a-5d14-52c2-a7e1-211c43c33aae

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/c0fa8334-b68f-5d59-9795-8a008db54684 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0fa8334-b68f-5d59-9795-8a008db54684._

_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"._