---
title: "ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3150480-a528-51ae-949e-9ad8e76bbbe5
json: https://whiteintel.dev/api/public/dossier/f3150480-a528-51ae-949e-9ad8e76bbbe5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f3150480-a528-51ae-949e-9ad8e76bbbe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3150480-a528-51ae-949e-9ad8e76bbbe5  

## Ownership & control

### Holdings / subsidiaries

- **Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e6968353-cefe-53da-a40b-079a1a0100e4
- **Μ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f662a559-6259-5676-88d8-dbcb8a02b70d
- **MATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/180d866a-11c5-56a9-9f5b-56307f0a7e6d
- **A & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ** (Director) — https://whiteintel.dev/entity/4adaa28a-e0df-5b00-a6d8-83d669b1773e
- **ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ** (Director) — https://whiteintel.dev/entity/c890a621-e1e8-50f8-bada-fd2e5d84b918
- **M. K. SECURITY LTD** (Secretary) — https://whiteintel.dev/entity/00190b9f-6f7a-5741-9435-c801618c2636

## 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 **ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ** — https://whiteintel.dev/entity/f3150480-a528-51ae-949e-9ad8e76bbbe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/f3150480-a528-51ae-949e-9ad8e76bbbe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3150480-a528-51ae-949e-9ad8e76bbbe5._

_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"._