---
title: "ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf791f19-c17a-52df-9305-826aa4bacdde
json: https://whiteintel.dev/api/public/dossier/cf791f19-c17a-52df-9305-826aa4bacdde
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf791f19-c17a-52df-9305-826aa4bacdde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf791f19-c17a-52df-9305-826aa4bacdde  

## Ownership & control

### Holdings / subsidiaries

- **A.H.  RADIOSPOT** (Director) — https://whiteintel.dev/entity/fb33d79c-22ec-5c14-9665-a0d99238498d
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ INTERACTIVE LEARNING COMPUTER CENTERS** (Director) — https://whiteintel.dev/entity/91c5e74d-1cb9-5a64-aed1-d474ffa4a26e
- **TOP SECRET HAIR STUDIO** (Owner) — https://whiteintel.dev/entity/ad3e5f32-1ac0-5edf-ba52-9ef99d0cc7e9
- **B.R. BINARY ROYAL** (Director) — https://whiteintel.dev/entity/dad0c50a-80ed-52c3-9448-287f84549299
- **ROMAN HOTEL II (PAPHOS)** (Director) — https://whiteintel.dev/entity/9a116a90-aa8b-5926-884c-05d58bd8c914
- **KOJO SUSHI BY MASH** (Secretary) — https://whiteintel.dev/entity/ca624650-7eb2-51ef-88b2-d1e4340de678
- **STAVROS A.  MOTORWORLD LIMITED** (Director) — https://whiteintel.dev/entity/c235710b-17ef-5380-a5b9-e61a928585cf
- **BENAK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8681566d-f764-5fd4-b6fc-2bbe7b13af53
- **KAPINEX LIMITED** (Secretary) — https://whiteintel.dev/entity/f72a504c-bf9c-5a95-bc04-00e253dda54c
- **KAPINEX LIMITED** (Director) — https://whiteintel.dev/entity/f72a504c-bf9c-5a95-bc04-00e253dda54c
- **FURNIDEC REPRODUCTION LIMITED** (Director) — https://whiteintel.dev/entity/db7d2fca-7f03-5a3f-8141-da62b8c15ec6
- **CHARLES A. TRANSPORTS LIMITED** (Director) — https://whiteintel.dev/entity/b76257e3-ec4e-5656-a8e5-61ae87900c37

…and **29** 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 **ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/cf791f19-c17a-52df-9305-826aa4bacdde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/cf791f19-c17a-52df-9305-826aa4bacdde · Structured JSON: https://whiteintel.dev/api/public/dossier/cf791f19-c17a-52df-9305-826aa4bacdde._

_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"._