Who owns ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ?

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

What is ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ's risk level?

ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ 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 ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ

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

ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ
- K.K. THE FIRST INSURANCE BROKERS LTD· Director· via Cyprus DRCOR
- ARIES MARINE INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- LPR INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- SKOLAR CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- NOVARDIA CREDIT INSURANCE BROKERS LTD· Director· via Cyprus DRCOR
- ARCADENCE HOLDINGS LTD· Director· via Cyprus DRCOR
- CAPUANO INSURANCE BROKERS (CYPRUS) LTD· Director· via Cyprus DRCOR

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

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

/03

People & control

6 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.

●
ARCADENCE HOLDINGS LTD
Also holds roles at 1 other company
- ΗΛΙΑΣ ΙΩΑΝΝΟΥSecretary
●
ARIES MARINE INSURANCE BROKERS LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- DARREN EDWARD WATSONDirector
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥDirector
●
CAPUANO INSURANCE BROKERS (CYPRUS) LTD
Also holds roles at 3 other companies
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
K.K. THE FIRST INSURANCE BROKERS LTD
Also holds roles at 4 other companies
- LIDIA ARTAL ISBRAND KYRIAKOUDirector
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥDirector
- ΚΑΤΙΝΑ ΛΥΣΑΝΔΡΟΥ ΑΓΓΟΝΑDirector
●
LPR INSURANCE BROKERS LIMITED
Also holds roles at 7 other companies
- STUART RICHARD LILLEYDirector
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥDirector
- ΣΤΥΛΙΑΝΗ ΚΑΣΣΙΑΝΙΔΗDirector
●
NOVARDIA CREDIT INSURANCE BROKERS LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΝΓΚΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary

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

/04

Common questions

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