---
title: "ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5689c94b-defd-502c-8b59-092d1eb35366
json: https://whiteintel.dev/api/public/dossier/5689c94b-defd-502c-8b59-092d1eb35366
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5689c94b-defd-502c-8b59-092d1eb35366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5689c94b-defd-502c-8b59-092d1eb35366  

## Ownership & control

### Holdings / subsidiaries

- **BEV WRITERESULTS CONSULTING** (Director) — https://whiteintel.dev/entity/ca662186-e4ec-57ad-972b-f4656ac4a12b
- **TOMBEN CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/22205e23-fc5e-513f-90a1-71b6197a4252
- **LAFINER SOP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7cc0664b-eddb-528f-a5b6-c936864650bb
- **DE-NOTRO CO LIMITED** (Director) — https://whiteintel.dev/entity/baec97a1-15c9-55e8-9605-82398da0ecf8
- **IASON K. BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/9ce32abc-6f39-5c29-b750-f8d3ad212618
- **BILICO CO LIMITED** (Secretary) — https://whiteintel.dev/entity/c30effc2-7eb1-5b0b-8ae0-56e734133597
- **NOSTIKO OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/90d503e8-4949-51d2-a5cd-0c3814c6b481
- **ORENOVE CO LIMITED** (Secretary) — https://whiteintel.dev/entity/d62f2dd9-3ec4-5762-b6fc-1e1667017d7a
- **NAZENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9bf43eca-950d-5dc4-b3a7-4f7148009f26
- **GONCOURT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f247ceb4-8c7f-54e7-93c6-c18bb136b1e7
- **EASTBORO LIMITED** (Secretary) — https://whiteintel.dev/entity/7423d3bf-9c5b-590c-8c9f-133b47e7bfbe
- **ALFA -POINT CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f75aaa9f-8990-5663-895f-eab182b947a0

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ** — https://whiteintel.dev/entity/5689c94b-defd-502c-8b59-092d1eb35366 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ**. Human view: https://whiteintel.dev/entity/5689c94b-defd-502c-8b59-092d1eb35366 · Structured JSON: https://whiteintel.dev/api/public/dossier/5689c94b-defd-502c-8b59-092d1eb35366._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._