Who owns ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ?

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

What is ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ's risk level?

ΣΤΥΛΙΑΝΟΣ 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 ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ
- HELEN MICHAELIDOU "THE PARTY PEOPLE"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S. EFSTATHIOU GEOMASTER· Owner· via Cyprus DRCOR
- A.A. AROMA SERVICES· Director· via Cyprus DRCOR
- GOLD STOCK CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ORFA LIMITED· Director· via Cyprus DRCOR
- CANNONVALE LTD· Director· via Cyprus DRCOR
- DELCOMECO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- A & S EFSTATHIOU LTD· Secretary· via Cyprus DRCOR
- NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD· Director· via Cyprus DRCOR
- SOLISWAY LTD· Secretary· via Cyprus DRCOR
- KALIASA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΥΛΙΑΝΟΣ 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 ΣΤΥΛΙΑΝΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

11 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.

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A & S EFSTATHIOU LTD
Also holds roles at 1 other company
- ΝΕΚΤΑΡΙΟΣ ΕΥΣΤΑΘΙΟΥDirector
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A.A. AROMA SERVICES
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΤΕΡΛΗΛΗΣDirector
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CANNONVALE LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥSecretary
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥDirector
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DELCOMECO HOLDING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥDirector
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GOLD STOCK CONSULTANTS LIMITED
Also holds roles at 1 other company
- STEPRO SECRETARIAN LIMITEDSecretary
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HELEN MICHAELIDOU "THE PARTY PEOPLE"
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΑΡΤΕΜΗΣ ΜΙΧΑΗΛΙΔΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
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KALIASA LIMITED
Also holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary
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NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥDirector
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ORFA LIMITED
Also holds roles at 5 other companies
- ANDRZEJ DASZKIEWICZDirector
- JULIA DASZKIEWICZDirector
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥSecretary
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S. EFSTATHIOU GEOMASTER
Also holds roles at 5 other companies
- STEPHEN DAVID SPENCERDirector
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣSecretary
- BASHAR A. NOURI AL-KHADIDirector
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SOLISWAY LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥDirector

11 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 ΣΤΥΛΙΑΝΟΣ 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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