---
title: "ATHINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf23b94-8b02-5928-86fb-2e78a04fd587
json: https://whiteintel.dev/api/public/dossier/dcf23b94-8b02-5928-86fb-2e78a04fd587
identifier: oo:GB-COH-05022418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHINA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05022418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcf23b94-8b02-5928-86fb-2e78a04fd587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf23b94-8b02-5928-86fb-2e78a04fd587  

## Ownership & control

### Owners / controllers

- **Mrs Kyriaki Milazzo** (beneficial owner) — 50% — https://whiteintel.dev/entity/1af70b20-eb54-508e-831e-727f3f044cde
- **Mr Ciro Milazzo** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad8b5d49-333e-5ee1-9b5c-bc978616a890
- **Mr Ciro Milazzo** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6e352df-3c0a-5f61-b596-87dd284fb749
- **Mrs Kyriaki Milazzo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c11b707d-b411-4533-9996-7034ca18b335
- **Mr Ciro Milazzo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15e25fc1-e8d0-40ec-835a-e58fc8e8aa43
- **Mr Ciro Milazzo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/829ca829-43b7-4d8f-9ebe-273f1465135e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05022418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-21
- **Registered office:** 105 Seven Sisters Road, London, N7 7QR, England
- **SIC:** 68201

### Officers

- MILAZZO, Kyriaki — secretary · British · appointed 2004-02-02
- MILAZZO, Ciro — director · British · appointed 2010-10-30
- MILAZZO, Kyriaki — director · British · appointed 2007-12-11
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-01-21 · resigned 2004-02-02
- TSANGARIDES, Marianna — director · British · appointed 2006-11-20 · resigned 2010-10-30
- TSANGARIDES, Neofitos — director · British · appointed 2004-02-02 · resigned 2006-11-20
- BUYVIEW LTD — corporate nominee director · appointed 2004-01-21 · resigned 2004-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Ciro Milazzo — 25–50% shares · individual PSC · England — since 2021-01-21
- Mrs Kyriaki Milazzo — 25–50% shares · individual PSC · England — since 2017-01-20
- Mr Ciro Milazzo — 25–50% shares · individual PSC · England — ceased 2021-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05022418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05022418

## 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 **ATHINA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/dcf23b94-8b02-5928-86fb-2e78a04fd587 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dcf23b94-8b02-5928-86fb-2e78a04fd587 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf23b94-8b02-5928-86fb-2e78a04fd587._

_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"._