Name: STAVROULI INVESTMENTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAVROULI INVESTMENTS (UK) LIMITED?

Accepted Answer

In the current sources, STAVROULI INVESTMENTS (UK) LIMITED is connected to Mrs Chryso Spyrou Stavrouli, Mr Athanasios Stavroulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAVROULI INVESTMENTS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags STAVROULI INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAVROULI INVESTMENTS (UK) LIMITED appear across sources?

Accepted Answer

STAVROULI INVESTMENTS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAVROULI INVESTMENTS (UK) LIMITED

OWNERSHIP & CONTROL