Who owns ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ?

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

What is ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ's risk level?

ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ 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 ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ
- BILLARD ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- YVONNI K. HAIR STUDIO· Director· via Cyprus DRCOR
- Σ.Σ.Σ. ΧΡΩΜΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- C.P. OLYMPUS PRINT-FINISHING SERVICES LIMITED· Director· via Cyprus DRCOR
- G.C.S. ADVANCE INSURANCE AGENCIES AND CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- C.A.S. ADVANCED INSURANCE AGENCIES AND CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- S.Y.X. ADVANCE MEDICAL LASER LTD· Secretary· via Cyprus DRCOR
- VILOCH ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- S & X ROASTED PREMIUM COFFEE LTD· Secretary· via Cyprus DRCOR
- PLAYELEVEN (CY) LTD· Secretary· via Cyprus DRCOR
- EQUIZENX CONSULTING LTD· Secretary· via Cyprus DRCOR
- SVCODE TECH LTD· Secretary· via Cyprus DRCOR
- TSG STRATEGY AND ANALYTICS LTD· Secretary· via Cyprus DRCOR
- TECHLY LTD· Secretary· via Cyprus DRCOR
- KK APEX STRATEGY PARTNERS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ — 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 ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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BILLARD ENTERPRISES LIMITED
Also holds roles at 5 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΥΛΛΑ ΔΗΜΑΡΧΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
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C.P. OLYMPUS PRINT-FINISHING SERVICES LIMITED
Also holds roles at 2 other companies
- ΜΥΡΟΝ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΥΡΟΝ ΧΑΡΑΛΑΜΠΟΥΣDirector
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EQUIZENX CONSULTING LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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G.C.S. ADVANCE INSURANCE AGENCIES AND CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
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KK APEX STRATEGY PARTNERS LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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PLAYELEVEN (CY) LTD
Also holds roles at 1 other company
- PIERRE ISSADirector
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S & X ROASTED PREMIUM COFFEE LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
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S.Y.X. ADVANCE MEDICAL LASER LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
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SVCODE TECH LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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TECHLY LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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TSG STRATEGY AND ANALYTICS LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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VILOCH ENTERPRISES LTD
Also holds roles at 1 other company
- ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥDirector
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YVONNI K. HAIR STUDIO
Also holds roles at 2 other companies
- IVONA DAMYANOVAOwner
- ΕΛΕΝΗ ΣΤΑΥΡΙΝΙΔΟΥDirector
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Σ.Σ.Σ. ΧΡΩΜΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΠΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΠΕΤΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣ. 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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