Who owns ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ?

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

What is ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ's risk level?

ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ

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

ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ
- TROIKA (CYPRUS) TRAVEL & TOURS LIMITED· Secretary· via Cyprus DRCOR
- LADWING CO. LIMITED· Director· via Cyprus DRCOR
- FITASK CO LIMITED· Director· via Cyprus DRCOR
- TROIKA HOLIDAYS LIMITED· Director· via Cyprus DRCOR
- Β & J RETREAT DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ — 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 ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ 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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4 items you can read right now — no account, no payment.

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

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

/03

People & control

5 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.

●
FITASK CO LIMITED
Also holds roles at 2 other companies
- TRANSCAPITAL NOMINEES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣDirector
●
LADWING CO. LIMITED
Also holds roles at 4 other companies
- ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΩΤΑΚΑΚΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΑΛΑΝΗΣDirector
●
TROIKA (CYPRUS) TRAVEL & TOURS LIMITED
Also holds roles at 1 other company
- ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣDirector
●
TROIKA HOLIDAYS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣDirector
●
Β & J RETREAT DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΒΑΡΒΑΡΑ ΣΤΑΥΡΙΔΟΥSecretary

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

/04

Common questions

Who owns ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ?: No ownership or control links for ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ's risk level?: ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ appear across sources?: ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ. 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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