---
title: "ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46fe8e8-7050-5923-a4e9-681e65272a79
json: https://whiteintel.dev/api/public/dossier/e46fe8e8-7050-5923-a4e9-681e65272a79
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e46fe8e8-7050-5923-a4e9-681e65272a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46fe8e8-7050-5923-a4e9-681e65272a79  

## Ownership & control

### Holdings / subsidiaries

- **NINA ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/ebf0653b-234d-5bb9-a4aa-3fe6936bce78
- **MISKI ESTABLISHMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/cebfe950-9b6b-5aea-95b3-3c0e7a4199d2
- **PRI WIND III LIMITED** (Director) — https://whiteintel.dev/entity/a3cb067e-9880-5632-a74f-40f36258e738
- **RICIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/bf07a271-dd50-565e-9e37-8bacc8a32689
- **VANDANERO LIMITED** (Secretary) — https://whiteintel.dev/entity/21a4da51-e2c8-5059-a61c-617292b75029
- **NAZKA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3be483e7-c5a3-5356-9f6d-435b3b95420e
- **PASY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8656faba-bfb7-558b-8f08-cab465a7f4ec
- **PARTHA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1c28bd5e-4b8a-54e2-bbcf-f2f905612803
- **FALKER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/abee3558-92e4-51dd-849f-1f734ee3a7ce
- **LOSA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/002ff5d6-4776-5cb6-934d-2610f9c66caf

## 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 **ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗ** — https://whiteintel.dev/entity/e46fe8e8-7050-5923-a4e9-681e65272a79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗ**. Human view: https://whiteintel.dev/entity/e46fe8e8-7050-5923-a4e9-681e65272a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46fe8e8-7050-5923-a4e9-681e65272a79._

_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"._