---
title: "ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f296b307-eba6-5df6-a25a-af7a723092ed
json: https://whiteintel.dev/api/public/dossier/f296b307-eba6-5df6-a25a-af7a723092ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f296b307-eba6-5df6-a25a-af7a723092ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f296b307-eba6-5df6-a25a-af7a723092ed  

## Ownership & control

### Holdings / subsidiaries

- **ELIAS VASILIOU DASH JEWELLERIES** (Secretary) — https://whiteintel.dev/entity/eea6e390-d4db-5b0e-a8de-34d5f0a08a10
- **I.O.L. ISLAND AGENCIES** (Director) — https://whiteintel.dev/entity/5a48e210-f87d-5ccc-8b31-99d02b94a9b4
- **ASERA PROPERTY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/69f631fe-d359-5dfc-83ad-2c29f94d7ca8
- **N.K. & J.K. PROPERTIES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/a63025bf-d846-5a5e-8307-59954f61ae54
- **N.K. & J.K. PROPERTIES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/a63025bf-d846-5a5e-8307-59954f61ae54
- **RETOUCHERRY LTD** (Director) — https://whiteintel.dev/entity/86686c78-fae3-538e-ba1d-335c07296859

## 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 **ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ** — https://whiteintel.dev/entity/f296b307-eba6-5df6-a25a-af7a723092ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/f296b307-eba6-5df6-a25a-af7a723092ed · Structured JSON: https://whiteintel.dev/api/public/dossier/f296b307-eba6-5df6-a25a-af7a723092ed._

_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"._