Who owns ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ?

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

What is ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ's risk level?

ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ 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 ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ appear across sources?

ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ 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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ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ

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

UnscoredPersonCY

controls 27 companies

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 27 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

ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ
- DENIMA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ΠΑΝΑΓΙΩΤΗΣ ΔΡΥΜΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- P.C. NEWPLAST LIMITED· Secretary· via Cyprus DRCOR
- UMLAZI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- QIZIL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SOROCHAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SALVATRICE HOLDINGS LTD· Director· via Cyprus DRCOR
- ATENMAR INVESTMENTS LTD· Director· via Cyprus DRCOR
- NOEMNDEL LTD· Director· via Cyprus DRCOR
- GRATEFILL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PLEGETOR LTD· Director· via Cyprus DRCOR
- ΟΥΖΕΡΙ ΑΡΙΣΤΟΤΕΛΕΙΟΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THEOKLITOS SOLOMOU AUTOMOTIVE LTD· Secretary· via Cyprus DRCOR
- CLERIA DESPOTI LTD· Secretary· via Cyprus DRCOR
- DOMINIAC LIMITED· Director· via Cyprus DRCOR
- HUGDATE LIMITED· Secretary· via Cyprus DRCOR
- JAMTLAND LIMITED· Director· via Cyprus DRCOR
- AVIRISE LIMITED· Director· via Cyprus DRCOR
- MONOLINK LIMITED· Director· via Cyprus DRCOR
- ZM EQUITY LIMITED· Director· via Cyprus DRCOR
- ZEPHYRMOBILE LTD· Director· via Cyprus DRCOR
- LENOVA LIMITED· Director· via Cyprus DRCOR
- XAVI GROUP LIMITED· Director· via Cyprus DRCOR
- CADING LIMITED· Director· via Cyprus DRCOR
- ONELOOKUP LIMITED· Director· via Cyprus DRCOR

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

23 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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ATENMAR INVESTMENTS LTD
Also holds roles at 1 other company
- GRYNEUS CONSULTING & SERVICES LTDSecretary
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AVIRISE LIMITED
Also holds roles at 2 other companies
- GRYNEUS CONSULTING & SERVICES LTDSecretary
- OLEKSANDR VYNNYKDirector
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CADING LIMITED
Also holds roles at 1 other company
- SFERTOS CONSULTING & SERVICES LIMITEDSecretary
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DENIMA ENTERPRISES LIMITED
Also holds roles at 1 other company
- SFERTOS CONSULTING & SERVICES LIMITEDSecretary
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DOMINIAC LIMITED
Also holds roles at 1 other company
- AEGEIRUS MANAGEMENT LTDSecretary
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GRATEFILL HOLDINGS LIMITED
Also holds roles at 1 other company
- GRYNEUS CONSULTING & SERVICES LTDSecretary
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JAMTLAND LIMITED
Also holds roles at 1 other company
- GRYNEUS CONSULTING & SERVICES LTDSecretary
●
LENOVA LIMITED
Also holds roles at 1 other company
- MANTINEUS SECRETARIAL SERVICES LTDSecretary
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MONOLINK LIMITED
Also holds roles at 2 other companies
- SIARHEI MAROZAUDirector
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
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NOEMNDEL LTD
Also holds roles at 1 other company
- AEGEIRUS MANAGEMENT LTDSecretary
●
ONELOOKUP LIMITED
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
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P.C. NEWPLAST LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΔΡΥΜΙΩΤΗΣDirector
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PLEGETOR LTD
Also holds roles at 1 other company
- MANTINEUS SECRETARIAL SERVICES LTDSecretary
●
QIZIL HOLDINGS LIMITED
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
●
SALVATRICE HOLDINGS LTD
Also holds roles at 1 other company
- P AND A MANAGEMENT LIMITEDSecretary
●
SOROCHAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
●
THEOKLITOS SOLOMOU AUTOMOTIVE LTD
Also holds roles at 1 other company
- ΘΕΟΚΛΗΤΟΣ ΣΟΛΩΜΟΥDirector
●
UMLAZI HOLDINGS LIMITED
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
●
XAVI GROUP LIMITED
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
●
ZEPHYRMOBILE LTD
Also holds roles at 1 other company
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
●
ZM EQUITY LIMITED
Also holds roles at 2 other companies
- ANDRII ORLENKODirector
- ZEXIA CONSULTING & SERVICES LIMITEDSecretary
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ΟΥΖΕΡΙ ΑΡΙΣΤΟΤΕΛΕΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΡΗ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
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ΠΑΝΑΓΙΩΤΗΣ ΔΡΥΜΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΔΡΥΜΙΩΤΗΣDirector

23 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 ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ. 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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