---
title: "ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef757c9d-46e7-5401-bfc8-703824aef54f
json: https://whiteintel.dev/api/public/dossier/ef757c9d-46e7-5401-bfc8-703824aef54f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef757c9d-46e7-5401-bfc8-703824aef54f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef757c9d-46e7-5401-bfc8-703824aef54f  

## Ownership & control

### Holdings / subsidiaries

- **LEGALSOFT** (Director) — https://whiteintel.dev/entity/4f4f8764-a863-553f-a9e3-e795981f0d62
- **TEAM REBORN** (Owner) — https://whiteintel.dev/entity/7cc7c561-9f85-5cc3-bc73-be056d8ec493
- **N.A.G. TRANSPORT LTD** (Secretary) — https://whiteintel.dev/entity/fb486611-646f-54d3-86df-62b06b9662d7
- **RYAZAN INVESTORS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/e7a29913-ab18-57b6-ad2a-bbfd98a35430
- **RYAZAN INVESTORS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e7a29913-ab18-57b6-ad2a-bbfd98a35430
- **NUMISMA CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/d047ae79-3fd7-5bd4-89db-d16af0894f59
- **NUMISMA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/d047ae79-3fd7-5bd4-89db-d16af0894f59
- **CARAVEL CHEMICALS LIMITED** (Secretary) — https://whiteintel.dev/entity/e1afe72a-b4a3-5b4b-a3eb-8a4d1d7353da
- **CARAVEL CHEMICALS LIMITED** (Director) — https://whiteintel.dev/entity/e1afe72a-b4a3-5b4b-a3eb-8a4d1d7353da
- **HOP THIRSTY FRIENDS LIMITED** (Director) — https://whiteintel.dev/entity/661fa5b9-8731-5517-9056-564c3bccc826
- **SH5 LIMITED** (Secretary) — https://whiteintel.dev/entity/30d63ccf-3d29-5544-bd83-456c09e19622
- **AUDE FM LIMITED** (Secretary) — https://whiteintel.dev/entity/2139d667-01b0-5e65-b9d1-4a305a63dd4f

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ** — https://whiteintel.dev/entity/ef757c9d-46e7-5401-bfc8-703824aef54f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ**. Human view: https://whiteintel.dev/entity/ef757c9d-46e7-5401-bfc8-703824aef54f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef757c9d-46e7-5401-bfc8-703824aef54f._

_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"._