---
title: "ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d72b761-37cd-53f6-abea-210699f35e8b
json: https://whiteintel.dev/api/public/dossier/3d72b761-37cd-53f6-abea-210699f35e8b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d72b761-37cd-53f6-abea-210699f35e8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d72b761-37cd-53f6-abea-210699f35e8b  

## Ownership & control

### Holdings / subsidiaries

- **NAKHEEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a929fa7f-8326-5b71-9f8c-68a3903cbf60
- **LURBEN LIMITED** (Secretary) — https://whiteintel.dev/entity/314d421c-7870-5b00-8ded-e847a4175598
- **LURBEN LIMITED** (Director) — https://whiteintel.dev/entity/314d421c-7870-5b00-8ded-e847a4175598
- **NAKHEEL CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/0c68dbf4-a62e-54b7-9442-7734ae4aacb7
- **NAKHEEL CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/0c68dbf4-a62e-54b7-9442-7734ae4aacb7

## 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 ΤΣΙΑΡΚΕΖΟΣ** — https://whiteintel.dev/entity/3d72b761-37cd-53f6-abea-210699f35e8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ**. Human view: https://whiteintel.dev/entity/3d72b761-37cd-53f6-abea-210699f35e8b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d72b761-37cd-53f6-abea-210699f35e8b._

_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"._