Who owns ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ?

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

What is ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ's risk level?

ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ 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 ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ

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

ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ — Cyprus person. 43 holdings. Cited to 1 registry.

controls 43 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 43 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 43 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

ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ
- OE LICENSE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- DRANEX TRADING LIMITED· Secretary· via Cyprus DRCOR
- ROYAL SKANDIA LIFE ASSURANCE LIMITED· Secretary· via Cyprus DRCOR
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- BANKINTER INVESTMENTS (U.K.) LIMITED· Secretary· via Cyprus DRCOR
- NO. 11 LIMITED· Secretary· via Cyprus DRCOR
- SOUTHACRE INTERNATIONAL LTD· Authorised Person· via Cyprus DRCOR
- EMERALD INVESTMENT HOLDINGS LTD· Secretary· via Cyprus DRCOR
- COSTAS KARYDAS ESTATES· Secretary· via Cyprus DRCOR
- ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- KITS INTELLECTUAL PROPERTY LIMITED· Secretary· via Cyprus DRCOR
- QOO ART LIMITED· Director· via Cyprus DRCOR
- IBUILD SOLUTIONS LTD· Director· via Cyprus DRCOR
- MEDCON CONSTRUCTION (MIDDLE EAST) LIMITED· Secretary· via Cyprus DRCOR
- SOUTHACRE LIMITED· Secretary· via Cyprus DRCOR
- PIERIDES PROFESSIONAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- KARANTOKIS CONSTRUCTION COMPANY LIMITED· Secretary· via Cyprus DRCOR
- MDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITED· Secretary· via Cyprus DRCOR
- FENA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SAC ECOPLASTICS PROCESSING LIMITED· Secretary· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ· Director· via Cyprus DRCOR
- PCC MDT RECYCLING LIMITED· Director· via Cyprus DRCOR
- KARANTOKIS REGENERATION LIMITED· Secretary· via Cyprus DRCOR
- CIRCULAR MARK LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

22 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.

●
BANKINTER INVESTMENTS (U.K.) LIMITED
Also holds roles at 6 other companies
- BANKINTER INVESTMENTS LIMITEDDirector
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣAuthorised Person
●
CIRCULAR MARK LIMITED
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥDirector

20 additional parties & networkSTANDARD

●
COSTAS KARYDAS ESTATES
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ Π. ΚΑΡΥΔΑΣOwner
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
DRANEX TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣOwner
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
EMERALD INVESTMENT HOLDINGS LTD
Also holds roles at 9 other companies
- ΧΡΗΣΤΟΣ ΚΑΡΑΘΑΝΑΣΗΣDirector
- PLANETAX SERVICES LTDAuthorised Person
- NICOS G. IOANNOU HOUSING CO. LIMITEDOwner
●
IBUILD SOLUTIONS LTD
Also holds roles at 4 other companies
- FAYCAL BEYDOUNDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- FOUAD CHAARANIDirector
●
KARANTOKIS REGENERATION LIMITED
Also holds roles at 1 other company
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
KITS INTELLECTUAL PROPERTY LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
●
MDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- DIANA MOURATO BENEDEKDirector
- HANI EL-KAISSIDirector
- ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥDirector
●
MEDCON CONSTRUCTION (MIDDLE EAST) LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΟΚΗDirector
●
NO. 11 LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣAuthorised Person
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑSecretary
●
OE LICENSE COMPANY LIMITED
Also holds roles at 6 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥAuthorised Person
- MONICA SALTARELLI DENEALEDirector
- MONICA SALTARELLI DENEALESecretary
●
PCC MDT RECYCLING LIMITED
Also holds roles at 4 other companies
- ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥDirector
- ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣDirector
●
PIERIDES PROFESSIONAL SERVICES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
●
QOO ART LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΕΛΕΝΑ ΣΑΜΨΩΝSecretary
- ΕΛΕΝΑ ΣΑΜΨΩΝDirector
●
ROYAL SKANDIA LIFE ASSURANCE LIMITED
Also holds roles at 16 other companies
- ALAN ALEXANDER WILSONDirector
- BRIAN KEITH PUDNEYSecretary
- BRIAN KEITH PUDNEYDirector
●
SAC ECOPLASTICS PROCESSING LIMITED
Also holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΠΟΥΛΙΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
SOUTHACRE INTERNATIONAL LTD
Also holds roles at 6 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΣΟΛΩΜΟΣOwner
●
SOUTHACRE LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ
Also holds roles at 8 other companies
- ΑΔΑΜΟΣ ΚΑΤΑΛΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΙΑΝΝΟΣ ΠΟΥΜΠΟΥΡΗΣDirector

●
COSTAS KARYDAS ESTATES
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ Π. ΚΑΡΥΔΑΣOwner
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
DRANEX TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣOwner
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
EMERALD INVESTMENT HOLDINGS LTD
Also holds roles at 9 other companies
- ΧΡΗΣΤΟΣ ΚΑΡΑΘΑΝΑΣΗΣDirector
- PLANETAX SERVICES LTDAuthorised Person
- NICOS G. IOANNOU HOUSING CO. LIMITEDOwner
●
IBUILD SOLUTIONS LTD
Also holds roles at 4 other companies
- FAYCAL BEYDOUNDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- FOUAD CHAARANIDirector
●
KARANTOKIS REGENERATION LIMITED
Also holds roles at 1 other company
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
KITS INTELLECTUAL PROPERTY LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
●
MDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- DIANA MOURATO BENEDEKDirector
- HANI EL-KAISSIDirector
- ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥDirector
●
MEDCON CONSTRUCTION (MIDDLE EAST) LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΟΚΗDirector
●
NO. 11 LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣAuthorised Person
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑSecretary
●
OE LICENSE COMPANY LIMITED
Also holds roles at 6 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥAuthorised Person
- MONICA SALTARELLI DENEALEDirector
- MONICA SALTARELLI DENEALESecretary
●
PCC MDT RECYCLING LIMITED
Also holds roles at 4 other companies
- ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥDirector
- ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣDirector
●
PIERIDES PROFESSIONAL SERVICES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
●
QOO ART LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΕΛΕΝΑ ΣΑΜΨΩΝSecretary
- ΕΛΕΝΑ ΣΑΜΨΩΝDirector
●
ROYAL SKANDIA LIFE ASSURANCE LIMITED
Also holds roles at 16 other companies
- ALAN ALEXANDER WILSONDirector
- BRIAN KEITH PUDNEYSecretary
- BRIAN KEITH PUDNEYDirector
●
SAC ECOPLASTICS PROCESSING LIMITED
Also holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΠΟΥΛΙΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
SOUTHACRE INTERNATIONAL LTD
Also holds roles at 6 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΣΟΛΩΜΟΣOwner
●
SOUTHACRE LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector
●
ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ
Also holds roles at 8 other companies
- ΑΔΑΜΟΣ ΚΑΤΑΛΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΙΑΝΝΟΣ ΠΟΥΜΠΟΥΡΗΣDirector

Unlock all 22 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ 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 ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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