Who owns ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ?

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

What is ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ's risk level?

ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ 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 ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ
- Χ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥ· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUCATION FOR ALL A & C· Director· via Cyprus DRCOR
- TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITED· Director· via Cyprus DRCOR
- ΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SCOCCO HOLDINGS LTD· Director· via Cyprus DRCOR
- Λ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- CHARA DE SWEETS LIMITED· Director· via Cyprus DRCOR
- STACOS LTD· Director· via Cyprus DRCOR
- YEEROPRO LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ — 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 ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

8 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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CHARA DE SWEETS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΠΡΙΑΝΟΥSecretary
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SCOCCO HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΟΥΝΤΟΥΡΟΣSecretary
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STACOS LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
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YEEROPRO LTD
Also holds roles at 2 other companies
- ΜΙΧΑΗΛ ΑΡΑΠΙΔΗΣSecretary
- ΜΙΧΑΗΛ ΑΡΑΠΙΔΗΣDirector
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUCATION FOR ALL A & C
Also holds roles at 4 other companies
- ΑΝΤΡΕΑ ΦΡΑΓΚΟΥOwner
- ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣDirector
- ΕΙΡΗΝΗ ΗΛΙΑΔΗSecretary
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Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΤΣΙΤΟΥΡΟΥΔΗΣSecretary
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Χ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥ
Also holds roles at 2 other companies
- ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣDirector

8 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 ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ. 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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