Who owns ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ?

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

What is ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ's risk level?

ΣΟΦΙΑ 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 ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ
- GREENFIELD HOLDINGS LTD· Secretary· via Cyprus DRCOR
- THE OLD TOMBS INN· Director· via Cyprus DRCOR
- SOFIA WEBSTATION CAFE· Owner· via Cyprus DRCOR
- STELLA CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MJ BIOPHARM (CY) LTD· Secretary· via Cyprus DRCOR
- STELX LTD· Secretary· via Cyprus DRCOR
- ECHORIA LTD· Secretary· via Cyprus DRCOR
- CH. KALOPESAS LTD· Director· via Cyprus DRCOR
- SOFIA EFSTATHIOU & CO LLC· Secretary· via Cyprus DRCOR

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

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

9 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.

●
CH. KALOPESAS LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΟΠΕΣΑΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΟΠΕΣΑΣDirector
●
ECHORIA LTD
Also holds roles at 1 other company
- ANNA ΟΛΥΜΠΙΟΥDirector
●
GREENFIELD HOLDINGS LTD
Also holds roles at 5 other companies
- ΦΟΙΒΟΣ ΜΑΡΚΙΔΗΣOwner
- ΣΤΕΛΛΑ ΝΤΕΣΟΥΚΙAuthorised Person
- ΣΤΕΛΛΑ ΝΤΕΣΟΥΚΙDirector
●
MJ BIOPHARM (CY) LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣDirector
●
SOFIA WEBSTATION CAFE
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ Κ. ΑΝΤΩΝΙΟΥDirector
- ΑΓΓΕΛΑ ΑΝΤΩΝΙΟΥSecretary
●
STELLA CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥDirector
●
STELX LTD
Also holds roles at 1 other company
- ΑΝΝΑ ΟΛΥΜΠΙΟΥDirector
●
THE OLD TOMBS INN
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥOwner
- ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΣΑΒΒΑSecretary
- ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
●
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥDirector

9 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 ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…