---
title: "ΦΙΛΙΠΠΟΣ ΑΘΑΝΑΣΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db6ea5dd-41c7-573a-8afd-b6248246cc28
json: https://whiteintel.dev/api/public/dossier/db6ea5dd-41c7-573a-8afd-b6248246cc28
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΙΛΙΠΠΟΣ ΑΘΑΝΑΣΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/db6ea5dd-41c7-573a-8afd-b6248246cc28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db6ea5dd-41c7-573a-8afd-b6248246cc28  

## Ownership & control

### Holdings / subsidiaries

- **O.T.C. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c52991c-30dc-582c-a010-a5ef8e419d28
- **FROMARELI TRADING LTD** (Secretary) — https://whiteintel.dev/entity/85048361-f45b-5f0e-baf4-9337eee79748
- **FROMARELI TRADING LTD** (Director) — https://whiteintel.dev/entity/85048361-f45b-5f0e-baf4-9337eee79748

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΙΛΙΠΠΟΣ ΑΘΑΝΑΣΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/db6ea5dd-41c7-573a-8afd-b6248246cc28 · Structured JSON: https://whiteintel.dev/api/public/dossier/db6ea5dd-41c7-573a-8afd-b6248246cc28._

_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"._