Who owns ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ?

No ownership or control links for ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ's risk level?

ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ appear across sources?

ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ

Name: ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ, Person, CY

ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ
- ROSESKY TRADING LIMITED· Director· via Cyprus DRCOR
- ALTRADCO LIMITED· Secretary· via Cyprus DRCOR
- CARDIA LIMITED· Secretary· via Cyprus DRCOR
- NEMO SHIPPING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PRONTENO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DUBEST SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CAUTION CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- MAGEON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- REGISTAR GLOBAL (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- EAST QUEEN CO LIMITED· Secretary· via Cyprus DRCOR
- BLOPOS LIMITED· Secretary· via Cyprus DRCOR
- SPINDLECO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GISONO LIMITED· Secretary· via Cyprus DRCOR
- TIMEPAL GLOBAL SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ABSTRATIC HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GTW HOLDINGS LTD· Secretary· via Cyprus DRCOR
- MAQS ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- GP CY HOLDING LTD· Secretary· via Cyprus DRCOR
- THEREA MARITIME SERVICES LTD· Secretary· via Cyprus DRCOR
- TKYRPHARM LTD· Secretary· via Cyprus DRCOR
- FIFISTAR INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- RAMICI HOLDING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARDIA LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΜΑΡΑΓΚΟΥDirector
●
EAST QUEEN CO LIMITED
Also holds roles at 2 other companies
- GAVIN COLEMANDirector
- QI LIUDirector
●
FIFISTAR INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣDirector
●
GISONO LIMITED
Also holds roles at 1 other company
- REGISTAR GLOBAL (CYPRUS) LIMITEDDirector
●
GP CY HOLDING LTD
Also holds roles at 1 other company
- LEOPOLD MARIA PETER NORBE GRAF VON DRECHSELDirector
●
GTW HOLDINGS LTD
Also holds roles at 1 other company
- JAVIER DIAZ DONAIREDirector
●
MAQS ENTERPRISES LTD
Also holds roles at 1 other company
- REGISTAR GLOBAL (CYPRUS) LIMITEDDirector
●
RAMICI HOLDING LTD
Also holds roles at 1 other company
- REGISTAR GLOBAL (CYPRUS) LIMITEDDirector
●
ROSESKY TRADING LIMITED
Also holds roles at 1 other company
- REGISTAR GLOBAL (CYPRUS) LIMITEDSecretary
●
TIMEPAL GLOBAL SOLUTIONS LIMITED
Also holds roles at 1 other company
- REGISTAR GLOBAL (CYPRUS) LIMITEDSecretary
●
TKYRPHARM LTD
Also holds roles at 2 other companies
- REGISTAR GLOBAL (CYPRUS) LIMITEDDirector
- ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣDirector

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ?: No ownership or control links for ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ's risk level?: ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ appear across sources?: ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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