---
title: "ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec622432-9d43-57d9-b03c-bda9e9605976
json: https://whiteintel.dev/api/public/dossier/ec622432-9d43-57d9-b03c-bda9e9605976
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ec622432-9d43-57d9-b03c-bda9e9605976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec622432-9d43-57d9-b03c-bda9e9605976  

## Ownership & control

### Holdings / subsidiaries

- **Γ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/bd30191d-f82e-55c6-af20-d31430929a7e
- **Γ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/bd30191d-f82e-55c6-af20-d31430929a7e
- **SALINGER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/bd45d799-5a49-5e81-a28d-e470be8bc67b
- **SALINGER HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/bd45d799-5a49-5e81-a28d-e470be8bc67b
- **BALTOK SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/fdf511eb-25ec-56b1-9eba-364d54630ff7

## 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 **ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣ** — https://whiteintel.dev/entity/ec622432-9d43-57d9-b03c-bda9e9605976 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣ**. Human view: https://whiteintel.dev/entity/ec622432-9d43-57d9-b03c-bda9e9605976 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec622432-9d43-57d9-b03c-bda9e9605976._

_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"._