---
title: "ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb36dae4-6f01-5f58-8401-8b1cd2e49c44
json: https://whiteintel.dev/api/public/dossier/eb36dae4-6f01-5f58-8401-8b1cd2e49c44
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb36dae4-6f01-5f58-8401-8b1cd2e49c44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb36dae4-6f01-5f58-8401-8b1cd2e49c44  

## Ownership & control

### Holdings / subsidiaries

- **RENINS NONLIFE LIMITED** (Director) — https://whiteintel.dev/entity/20420f0e-ebb4-5cec-82da-2a9b5aeddefc
- **FFF FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/7e6076a7-0412-56ea-bfb0-83f28b8e4bb0
- **DARIACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2de0fc7d-1eaa-52ac-9013-b813284088d0
- **ZORMONO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f171496e-859e-502a-a274-3b1dc369d6c5
- **BAVARISO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4c5779ab-39ea-5d7c-939b-537b8d2d23fe
- **JUNELIO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1c17a6ba-b07c-521d-9973-7bf111c4c2e2
- **MILINESA HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/c4b09f59-3111-5b98-a163-f820c8bee27a
- **TANGELA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e8574fcb-22b3-53ce-a29d-dd54ccdc56dc
- **SENSORIUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0462bb45-92f4-5655-a962-3418f2c0d07d
- **TAVLINO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/da29472c-c4b0-5b9e-a873-5751151c4c39
- **GT WORKSHOP LIMITED** (Secretary) — https://whiteintel.dev/entity/9d9babd0-e6d7-50dd-b9e6-a84f1651aceb

## 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 **ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ** — https://whiteintel.dev/entity/eb36dae4-6f01-5f58-8401-8b1cd2e49c44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗ**. Human view: https://whiteintel.dev/entity/eb36dae4-6f01-5f58-8401-8b1cd2e49c44 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb36dae4-6f01-5f58-8401-8b1cd2e49c44._

_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"._