---
title: "ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb257aa5-44f3-5cb8-a82d-d9d54898717e
json: https://whiteintel.dev/api/public/dossier/cb257aa5-44f3-5cb8-a82d-d9d54898717e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb257aa5-44f3-5cb8-a82d-d9d54898717e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb257aa5-44f3-5cb8-a82d-d9d54898717e  

## Ownership & control

### Holdings / subsidiaries

- **K.  PAPOUI STAVMARI** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/2b31c4b2-8ed9-5151-8a93-7119f76b222f
- **ΟΠΤΙΚΑ ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ** (Owner) — https://whiteintel.dev/entity/fbd2276e-24dd-5ce3-99aa-4a09fd19bbaf
- **ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΕΤΟΥΣΑ** (Director) — https://whiteintel.dev/entity/3c4ed1b9-c385-5dfc-a709-6bcbfcb83c2d
- **HELLENIC WINNERS' TEAM** (Director) — https://whiteintel.dev/entity/c50ad91c-caa3-5697-bcd1-e021bd8ef8ee
- **DIALOGOS MEDIA** (Director) — https://whiteintel.dev/entity/eef5c832-a3cb-58c9-b3fc-29c6e1d61d6c
- **ZENITAL JEWELLERY** (Director) — https://whiteintel.dev/entity/1efadb19-2e4c-5ed1-bd68-8c3180da9370
- **LUXEL VILLAS** (Secretary) — https://whiteintel.dev/entity/a267a779-438d-5a25-8ed3-c57558b152b5
- **LUXEL VILLAS** (Director) — https://whiteintel.dev/entity/a267a779-438d-5a25-8ed3-c57558b152b5
- **MELIOS & MARIOS ATHANASIOU LIMITED** (Director) — https://whiteintel.dev/entity/fed624f2-9446-54bf-ab2a-344c95b8bdd3
- **ΜΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/7f8d7ef1-4eea-5897-816c-bda4fe361f6e
- **MASTERTRADE TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ee32aa68-de42-5371-a4e8-528ddbe84598
- **SILCMAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b215eda1-1308-5737-b1fc-e47d78710e77

…and **70** 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 **ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/cb257aa5-44f3-5cb8-a82d-d9d54898717e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/cb257aa5-44f3-5cb8-a82d-d9d54898717e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb257aa5-44f3-5cb8-a82d-d9d54898717e._

_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"._