---
title: "ΣΕΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8260cf4-518b-5db8-9999-e7a43c18b0b2
json: https://whiteintel.dev/api/public/dossier/c8260cf4-518b-5db8-9999-e7a43c18b0b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΕΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c8260cf4-518b-5db8-9999-e7a43c18b0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8260cf4-518b-5db8-9999-e7a43c18b0b2  

## Ownership & control

### Holdings / subsidiaries

- **ΚΑΣΤΡΗ ΓΡΗΓΟΡΙΟΥ ΦΥΣΙΚΟΣ ΧΥΜΟΣ ΑΛΟΕ ΒΕΡΑ** (Owner) — https://whiteintel.dev/entity/f93646ec-fcbd-58b7-8c65-68a4f72d4586
- **SERGIO EXPRESS LTD** (Secretary) — https://whiteintel.dev/entity/ca605879-eb1a-53b1-ad08-afe7d7dc8d1b
- **SERGIO EXPRESS LTD** (Director) — https://whiteintel.dev/entity/ca605879-eb1a-53b1-ad08-afe7d7dc8d1b

## 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 **ΣΕΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ** — https://whiteintel.dev/entity/c8260cf4-518b-5db8-9999-e7a43c18b0b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΕΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ**. Human view: https://whiteintel.dev/entity/c8260cf4-518b-5db8-9999-e7a43c18b0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8260cf4-518b-5db8-9999-e7a43c18b0b2._

_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"._