---
title: "ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cffe3e4f-b859-55d7-8582-e86683f902ed
json: https://whiteintel.dev/api/public/dossier/cffe3e4f-b859-55d7-8582-e86683f902ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cffe3e4f-b859-55d7-8582-e86683f902ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cffe3e4f-b859-55d7-8582-e86683f902ed  

## Ownership & control

### Holdings / subsidiaries

- **ΤΟ ΜΟΥΣΕΙΟ ΤΟΥ ΠΑΡΑΜΥΘΙΟΥ (ΜΤΠ)** (Owner) — https://whiteintel.dev/entity/85c57292-d9b8-54ef-bb21-3dbecea456da
- **THE FAMILY INSTITUTE OF CYPRUS (FIC)** (Owner) — https://whiteintel.dev/entity/af47a2b9-723b-5008-9999-4c52cb1f3306
- **Β.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/9ad9cfa9-2112-544d-aa91-04f998e20019
- **Β.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/9ad9cfa9-2112-544d-aa91-04f998e20019
- **ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/efda3e5e-0850-530a-bcd7-988c133dc434
- **ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/efda3e5e-0850-530a-bcd7-988c133dc434
- **SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTD** (Secretary) — https://whiteintel.dev/entity/23a893b0-087c-5c54-8ae2-f36ba50db5bb
- **SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTD** (Director) — https://whiteintel.dev/entity/23a893b0-087c-5c54-8ae2-f36ba50db5bb

## 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 **ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥ** — https://whiteintel.dev/entity/cffe3e4f-b859-55d7-8582-e86683f902ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥ**. Human view: https://whiteintel.dev/entity/cffe3e4f-b859-55d7-8582-e86683f902ed · Structured JSON: https://whiteintel.dev/api/public/dossier/cffe3e4f-b859-55d7-8582-e86683f902ed._

_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"._