Who owns ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ?

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

What is ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ's risk level?

ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ 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 ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ

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

ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ
- ΚΑΦΕΤΕΡΙΑ ΕΙΔΥΛΛΙΟΝ· Owner· via Cyprus DRCOR
- G.S.P. MARINE SERVICES· Owner· via Cyprus DRCOR
- VALGARD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NONBENCH HOLDINGS LΙΜΙΤΕD· Director· via Cyprus DRCOR
- TONFORM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ASPARON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TANARM DISTRIBUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ — 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 ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ 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 ΣΤΕΛΙΟΣ ΠΕΤΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ASPARON HOLDINGS LIMITED
Also holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- MOHAMMAD ZAHOORDirector
- ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥDirector
●
NONBENCH HOLDINGS LΙΜΙΤΕD
Also holds roles at 2 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥDirector
●
TANARM DISTRIBUTIONS LIMITED
Also holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- MOHAMMAD ZAHOORDirector
- ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥDirector
●
TONFORM ENTERPRISES LIMITED
Also holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- MOHAMMAD ZAHOORDirector
- ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥDirector
●
VALGARD HOLDINGS LIMITED
Also holds roles at 1 other company
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary

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

/04

Common questions

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