Who owns ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ?

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

What is ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ's risk level?

ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ 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 ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ

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

ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ
- THE ZETA MANAGEMENT SERVICES· Secretary· via Cyprus DRCOR
- A.M.F. SCULPTURE AIR PLANTS· Director· via Cyprus DRCOR
- K. PASHAS PROPERTIES· Director· via Cyprus DRCOR
- VMH UNIQUE - PROPERTY GROUP· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ — 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 ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ 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 ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
A.M.F. SCULPTURE AIR PLANTS
Also holds roles at 6 other companies
- ΑΘΗΝΑ ΠΑΠΑΜΙΧΑΗΛOwner
- ΜΑΡΙΑ ΚΩΣΤΑSecretary
- ΜΑΡΙΑ ΚΩΣΤΑDirector
●
K. PASHAS PROPERTIES
Also holds roles at 4 other companies
- ΚΥΠΡΟΣ ΠΠΑΣΙΑΣOwner
- ΜΑΡΙΑ ΚΩΣΤΑSecretary
- ΜΑΡΙΑ ΚΩΣΤΑDirector
●
THE ZETA MANAGEMENT SERVICES
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔOwner
- ΣΤΑΥΡΟΣ ΗΛΙΑΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
●
VMH UNIQUE - PROPERTY GROUP
Also holds roles at 4 other companies
- VMH GROUP LTDOwner
- ΜΑΡΙΑ ΚΩΣΤΑSecretary
- ΜΑΡΙΑ ΚΩΣΤΑDirector

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

/04

Common questions

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