Who owns ΚΥΡΟΣ ΣΤΕΦΟΥ?

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

What is ΚΥΡΟΣ ΣΤΕΦΟΥ's risk level?

ΚΥΡΟΣ ΣΤΕΦΟΥ 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 ΚΥΡΟΣ ΣΤΕΦΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΥΡΟΣ ΣΤΕΦΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΚΥΡΟΣ ΣΤΕΦΟΥ
- GOLDEN CARGO LOGISTICS INC.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.E. THE VILLAGE GREEN DEVELOPERS· Secretary· via Cyprus DRCOR
- ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"· Director· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ Γ. ΙΩΑΝΝΟΥ ΣΥΝΟΔΕΙΑ - ΜΕΤΑΦΟΡΑ ΑΝΑΠΗΡΩΝ· Director· via Cyprus DRCOR
- MILLENIUM GLOBAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΟΣ ΣΤΕΦΟΥ — 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 ΚΥΡΟΣ ΣΤΕΦΟΥ 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 · FREE4

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

BEHIND THE GLASS1

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

/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.

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GOLDEN CARGO LOGISTICS INC.
Also holds roles at 12 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΑΜΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΛΑΔΙΤΗΣSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣAuthorised Person
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MILLENIUM GLOBAL TRADING LIMITED
Also holds roles at 1 other company
- ΡΑΜΗ ΑΓΟΥΑΤDirector
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S.E. THE VILLAGE GREEN DEVELOPERS
Also holds roles at 2 other companies
- STEPHAN ERAMIAN & SON LIMITEDOwner
- ΑΝΔΡΟΥΛΛΑ ΠΗΛΑΒΑDirector
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Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ
Also holds roles at 10 other companies
- YASER MAHMOUD AHMAD OMARDirector
- ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣDirector
- ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥSecretary
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ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΩΡΗΣOwner
- ΟΛΓΑ Κ. ΣΤΕΦΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥSecretary
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ΝΙΚΟΛΑΣ Γ. ΙΩΑΝΝΟΥ ΣΥΝΟΔΕΙΑ - ΜΕΤΑΦΟΡΑ ΑΝΑΠΗΡΩΝ
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥOwner
- ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥSecretary

6 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 ΚΥΡΟΣ ΣΤΕΦΟΥ. 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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