Who owns EFSTABROS (TRADING) LIMITED?

No ownership or control links for EFSTABROS (TRADING) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EFSTABROS (TRADING) LIMITED's risk level?

EFSTABROS (TRADING) LIMITED 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 EFSTABROS (TRADING) LIMITED appear across sources?

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

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evidence coverage

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EFSTABROS (TRADING) LIMITED

Name: EFSTABROS (TRADING) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFSTABROS (TRADING) LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EFSTABROS (TRADING) LIMITED
- FTERIKOTO GENERAL TRADING· Owner· via Cyprus DRCOR
- SELINARKA GENERAL TRADING· Owner· via Cyprus DRCOR
- VOUNAROS GENERAL TRADING· Owner· via Cyprus DRCOR
- VATERI GENERAL TRADING· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFSTABROS (TRADING) LIMITED — 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 EFSTABROS (TRADING) LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/02

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.

●
FTERIKOTO GENERAL TRADING
Also holds roles at 2 other companies
- ΑΝΝΑ ΙΑΚΩΒΟΥΟμόρρυθμος Συνέταιρος
- ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥΟμόρρυθμος Συνέταιρος
●
SELINARKA GENERAL TRADING
Also holds roles at 6 other companies
- ΓΑΒΡΙΕΛΛΑ ΚΥΝΗΓΟΥDirector
- ΠΑΝΤΕΛΗΣ ΚΥΝΗΓΟΣSecretary
- ΠΑΝΤΕΛΗΣ ΚΥΝΗΓΟΣDirector
●
VATERI GENERAL TRADING
Also holds roles at 2 other companies
- ST. THEODORE SHIPPING COMPANY LIMITEDΕτερόρρυθμος Συνέταιρος
- ST. WILHELM SHIPPING COMPANY LIMITEDΟμόρρυθμος Συνέταιρος
●
VOUNAROS GENERAL TRADING
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- ΘΕΜΗΣ ΝΕΟΦΥΤΟΥΟμόρρυθμος Συνέταιρος

4 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 EFSTABROS (TRADING) LIMITED. 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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