---
title: "ΚΥΡΙΑΚΗ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c3f484-b03f-5626-8df0-7e66ad3091fb
json: https://whiteintel.dev/api/public/dossier/d2c3f484-b03f-5626-8df0-7e66ad3091fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΗ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d2c3f484-b03f-5626-8df0-7e66ad3091fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c3f484-b03f-5626-8df0-7e66ad3091fb  

## Ownership & control

### Holdings / subsidiaries

- **K.C.E.M DELIC - ART CATERING CO LIMITED** (Director) — https://whiteintel.dev/entity/72091f6d-1f81-5162-b95a-e181d266633e
- **TZT TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/54bbd9e1-bd46-54ef-aa6b-86d2ff71499f
- **ALOSINA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/919b6089-afa8-56ae-89a1-45b7db728c7c
- **AFRODIA DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/29eb9de6-db31-5a47-accf-efdfeb6dfb93
- **LISTRENA CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/4954fc5e-6ed1-516b-bf0b-78f0bb9e291b
- **BREDISTANO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/175b9dfd-4a9c-57d7-b53f-7e0db90400be
- **BALVENIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/01860f3f-a6e4-5cc1-82de-8561c785611e

## 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 **ΚΥΡΙΑΚΗ ΗΛΙΑ** — https://whiteintel.dev/entity/d2c3f484-b03f-5626-8df0-7e66ad3091fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΗ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/d2c3f484-b03f-5626-8df0-7e66ad3091fb · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c3f484-b03f-5626-8df0-7e66ad3091fb._

_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"._