---
title: "ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32da29c-c6b2-5909-84b1-525e62fa8e7c
json: https://whiteintel.dev/api/public/dossier/d32da29c-c6b2-5909-84b1-525e62fa8e7c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d32da29c-c6b2-5909-84b1-525e62fa8e7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32da29c-c6b2-5909-84b1-525e62fa8e7c  

## Ownership & control

### Holdings / subsidiaries

- **ABB STAL** (Director) — https://whiteintel.dev/entity/60849837-4dc9-5568-a330-39c675dfba2f
- **CU ISLAND** (Secretary) — https://whiteintel.dev/entity/22d842e9-26d1-5b98-a269-03623ec1d62a
- **CU ISLAND** (Director) — https://whiteintel.dev/entity/22d842e9-26d1-5b98-a269-03623ec1d62a
- **ANASTOS THE GREEK RESTAURANT LIMITED** (Director) — https://whiteintel.dev/entity/9f309fc7-5af9-594e-8beb-7cc251bea6c2
- **CHIMPUNDU MINING CO. LIMITED** (Director) — https://whiteintel.dev/entity/518da6a8-19c5-552f-b30f-a34d42749880
- **A. P. A. DEVELOPING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/1d035576-5e7c-5afa-a0ce-d44b2f8dee94
- **A. P. A. DEVELOPING CO LIMITED** (Director) — https://whiteintel.dev/entity/1d035576-5e7c-5afa-a0ce-d44b2f8dee94
- **MOLINITANE LIMITED** (Director) — https://whiteintel.dev/entity/001fb3c7-d7ac-5c86-85a1-c2a29fbf6c35
- **PEVAMAC ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fcba06b2-75c9-50de-bf77-0376b5cc5b1d
- **C C A T STOREROOMS LTD** (Director) — https://whiteintel.dev/entity/812e27e3-03c7-5f43-b96c-9b2f0201520b
- **ANASTOS CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/043d23e1-ee12-5fbb-a4a5-1a8fd667275a
- **PELVIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5e3e210a-b79d-5a83-aaa0-8c9eaa5344de

…and **7** 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 **ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ** — https://whiteintel.dev/entity/d32da29c-c6b2-5909-84b1-525e62fa8e7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/d32da29c-c6b2-5909-84b1-525e62fa8e7c · Structured JSON: https://whiteintel.dev/api/public/dossier/d32da29c-c6b2-5909-84b1-525e62fa8e7c._

_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"._