Who owns ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ?

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

What is ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ's risk level?

ΑΡΙΣΤΕΙΔΗΣ 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 ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ

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

ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΑΡΙΣΤΕΙΔΗΣ ΕΥΣΤΑΘΙΟΥ
- NOVAWIND SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ISLAND BREEZE SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- RAPIDE SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

4 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.

●
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED
Also holds roles at 6 other companies
- BAS CORNELIS DUIJVESTIJNDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΛΕΞΙΟΣ ΣΤΕΦΑΝΟΥDirector
●
ISLAND BREEZE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ΑΓΓΕΛΟΣ ΕΥΣΤΑΘΙΟΥDirector
●
NOVAWIND SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
RAPIDE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary

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

/04

Common questions

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