---
title: "ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27
json: https://whiteintel.dev/api/public/dossier/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27  

## Ownership & control

### Holdings / subsidiaries

- **PLOUSSIOU FINANCIAL CONSULTANCIES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b33dbd10-e5de-5c5a-a448-d20a698f5da0
- **ΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/8ac4369f-5f4d-531f-9a3c-46a142271704
- **ΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/00eb3c00-fd11-5cee-93bc-eed71e98a0e0
- **ΦΡΑΝΤΖΕΣΚΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/55fa95a7-b809-53a6-8fdd-8e819a81eba5
- **MEGAMERLINS GIFT & MUSIC STORE LIMITED** (Secretary) — https://whiteintel.dev/entity/5f6ca149-ccd2-5515-9372-905c4c8d94cf
- **Y.A. FINIX VIP CONSULTING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/ff25a5ae-1f21-5458-a7fb-d68546453f3e
- **Y.A. FINIX VIP CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ff25a5ae-1f21-5458-a7fb-d68546453f3e

## 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 **ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5f28b9-fce0-5ccb-af2a-b471d9a42e27._

_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"._