Who owns ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ?

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

What is ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ's risk level?

ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ 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 ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ

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

ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ
- MG HOSTING LIMITED· Secretary· via Cyprus DRCOR
- M & P TAXI· Director· via Cyprus DRCOR
- ITN SOLUTIONS· Director· via Cyprus DRCOR
- PELMENI URS 400· Director· via Cyprus DRCOR
- PARAMAR MARINE ENTERPRISES LIMITED· Director· via Cyprus DRCOR

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

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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 ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ITN SOLUTIONS
Also holds roles at 3 other companies
- TOOFINANCE LIMITEDOwner
- ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣSecretary
- ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣDirector
●
M & P TAXI
Also holds roles at 5 other companies
- ΓΙΑΝΝΗΣ Α. ΜΕΝΤΖΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- NAJWA YASBECKDirector
●
MG HOSTING LIMITED
Also holds roles at 10 other companies
- ANIS BABADirector
- ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥSecretary
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
PARAMAR MARINE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥSecretary
●
PELMENI URS 400
Also holds roles at 3 other companies
- QUALIFOOD TRADING LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- TOUFIC YAZBECKDirector

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

/04

Common questions

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