---
title: "ΘΑΣΟΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e061c2a9-b41e-5ff9-97b5-273bf40f896b
json: https://whiteintel.dev/api/public/dossier/e061c2a9-b41e-5ff9-97b5-273bf40f896b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΣΟΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e061c2a9-b41e-5ff9-97b5-273bf40f896b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e061c2a9-b41e-5ff9-97b5-273bf40f896b  

## Ownership & control

### Holdings / subsidiaries

- **ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣ ΤΑΞΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ** (Owner) — https://whiteintel.dev/entity/a6538d21-857c-5196-a591-134c7ed75a68
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΛΩΣΣΑΣ ΤΕΧΝΗ** (Director) — https://whiteintel.dev/entity/9259a338-1ce9-50c6-9739-bfd58d936615
- **KAMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1da2ba1e-6885-5b4b-93b5-bc37575dad51
- **Θ. ΑΘΑΝΑΣΙΟΥ ΚΑΙ Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/2d16dbed-30a4-532e-8b86-8415a6afcb36
- **Θ. ΑΘΑΝΑΣΙΟΥ ΚΑΙ Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/2d16dbed-30a4-532e-8b86-8415a6afcb36

## 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 **ΘΑΣΟΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/e061c2a9-b41e-5ff9-97b5-273bf40f896b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΣΟΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/e061c2a9-b41e-5ff9-97b5-273bf40f896b · Structured JSON: https://whiteintel.dev/api/public/dossier/e061c2a9-b41e-5ff9-97b5-273bf40f896b._

_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"._