---
title: "ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/359470f7-9e6f-53a0-8301-b071df12cf7f
json: https://whiteintel.dev/api/public/dossier/359470f7-9e6f-53a0-8301-b071df12cf7f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/359470f7-9e6f-53a0-8301-b071df12cf7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/359470f7-9e6f-53a0-8301-b071df12cf7f  

## Ownership & control

### Holdings / subsidiaries

- **ΡΑΔΙΟ ΚΑΣΤΡΟ FM ΣΤΕΡΕΟ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8b4e4a2a-2794-5277-a4d8-ee8af1e9c8cb
- **S.S. PANORAMIC BALLOON DESIGNS LIMITED** (Director) — https://whiteintel.dev/entity/575b255d-5eed-5109-81fe-39d2e1279911
- **S. STEFANI KIOSK LTD** (Director) — https://whiteintel.dev/entity/26be4fe2-9500-565c-8579-4af0a9a141df
- **GENESIS LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/0765c477-46db-58b6-89d8-c5d6f52bdf8d
- **JUPITA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d2757e3f-c371-5a8e-97d5-260844813503
- **P.K. PANORAMIC FRANCHISE LIMITED** (Secretary) — https://whiteintel.dev/entity/ed242f8e-b8f4-5a2e-871e-2968f60f2b2c
- **GENESIS FREIGHT LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/2fd871a9-5179-598c-9fc3-f56ac62af047
- **SGS GAS & SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/57c347c1-5924-56a5-8967-ba23174ad3c3
- **SGS GAS & SERVICES LTD** (Director) — https://whiteintel.dev/entity/57c347c1-5924-56a5-8967-ba23174ad3c3
- **A&S PARTY EXPRESS LTD** (Secretary) — https://whiteintel.dev/entity/b3614263-7c2c-5033-ae4d-fefcc7373930
- **A&S PARTY EXPRESS LTD** (Director) — https://whiteintel.dev/entity/b3614263-7c2c-5033-ae4d-fefcc7373930
- **B&S BALLOON EXPRESS LTD** (Director) — https://whiteintel.dev/entity/0befb7eb-1ab1-571f-9c6f-bbbdbaf37aa0

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗ** — https://whiteintel.dev/entity/359470f7-9e6f-53a0-8301-b071df12cf7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗ**. Human view: https://whiteintel.dev/entity/359470f7-9e6f-53a0-8301-b071df12cf7f · Structured JSON: https://whiteintel.dev/api/public/dossier/359470f7-9e6f-53a0-8301-b071df12cf7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._