---
title: "STEVAN MICHAEL PEPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59acf67a-9e2e-52f1-81e7-65cc87a4e50b
json: https://whiteintel.dev/api/public/dossier/59acf67a-9e2e-52f1-81e7-65cc87a4e50b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEVAN MICHAEL PEPA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/59acf67a-9e2e-52f1-81e7-65cc87a4e50b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59acf67a-9e2e-52f1-81e7-65cc87a4e50b  

## Ownership & control

### Holdings / subsidiaries

- **ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ** (Deputy Secretary) — https://whiteintel.dev/entity/e138b73b-37ff-5ca1-a19f-aa376250eb35
- **ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e138b73b-37ff-5ca1-a19f-aa376250eb35
- **PENENDEN PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/95e95f0a-2d14-5741-a5f1-4ca546f03a49
- **PENENDEN PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/95e95f0a-2d14-5741-a5f1-4ca546f03a49
- **MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3ba51d88-ecdd-5b7c-b218-c228349f6917
- **SARATOGA CAPITAL AIF V.C.I.C. PLC** (Secretary) — https://whiteintel.dev/entity/0d4ebe48-01aa-527c-99ae-d720f67849a6
- **SARATOGA CAPITAL AIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/0d4ebe48-01aa-527c-99ae-d720f67849a6
- **SARATOGA CAPITAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/58ab84e7-a6b8-5ee0-b9cd-32db5866c304
- **SARATOGA CAPITAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/58ab84e7-a6b8-5ee0-b9cd-32db5866c304
- **SARATOGA CAPITAL MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/7e1acc21-be2f-5213-b919-d3e107e5fda7
- **MOTI PRO LTD** (Secretary) — https://whiteintel.dev/entity/68985c5f-46a2-5d4c-b0f5-05f0e6243aea
- **MOTI PRO LTD** (Director) — https://whiteintel.dev/entity/68985c5f-46a2-5d4c-b0f5-05f0e6243aea
- **CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/f22be531-bca9-5eee-8efe-f5f3cfcd1e09
- **S.P. KALIANA WATER LIMITED** (Director) — https://whiteintel.dev/entity/e2363b77-0d34-5100-a405-7539710f9a2c
- **S.P. KALIANA WATER LIMITED** (Secretary) — https://whiteintel.dev/entity/e2363b77-0d34-5100-a405-7539710f9a2c
- **SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC** (Secretary) — https://whiteintel.dev/entity/81f13d5c-d15e-5989-9e4d-10ac69e822ff
- **SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/81f13d5c-d15e-5989-9e4d-10ac69e822ff

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVAN MICHAEL PEPA**. Human view: https://whiteintel.dev/entity/59acf67a-9e2e-52f1-81e7-65cc87a4e50b · Structured JSON: https://whiteintel.dev/api/public/dossier/59acf67a-9e2e-52f1-81e7-65cc87a4e50b._

_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"._