Who owns ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ?

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

What is ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ's risk level?

ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ 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 ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ

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

ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ
- INTERFIN CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- MIA - CCS COMPUTER AND COMMUNICATION SOLUTION· Owner· via Cyprus DRCOR
- S.A.C. PERFORMANCES PARTS & ACCESSORIES· Owner· via Cyprus DRCOR
- 3D PATENT· Owner· via Cyprus DRCOR
- HIGHLAND BERRIES· Owner· via Cyprus DRCOR
- L & S ACHILLEOS MANUFACTURING CO LIMITED· Secretary· via Cyprus DRCOR
- GES CASA DE PADEL CY LIMITED· Director· via Cyprus DRCOR
- TRESIM LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ — 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 ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
GES CASA DE PADEL CY LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΗΛΙΑΣ ΑΒΡΑΑΜDirector
●
HIGHLAND BERRIES
Also holds roles at 2 other companies
- GEORGE LEZOVDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
INTERFIN CAPITAL LIMITED
Also holds roles at 7 other companies
- BO PATRIK RICHTERDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
- SKYSEC SECRETARIAL LIMITEDSecretary
●
L & S ACHILLEOS MANUFACTURING CO LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΑΧΙΛΛΕΩΣDirector
●
MIA - CCS COMPUTER AND COMMUNICATION SOLUTION
Also holds roles at 5 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDAssistant Secretary
- KENNETH ALLEN COLLINGEDirector
- JAMSRI SENPHAMDirector
●
S.A.C. PERFORMANCES PARTS & ACCESSORIES
Also holds roles at 3 other companies
- ΣΩΖΟΣ Κ. ΠΟΛΥΚΑΡΠΟΥDirector
- ΧΡΙΣΤΟΣ Σ. ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΟΣ Σ. ΚΥΡΙΑΚΟΥSecretary
●
TRESIM LTD
Also holds roles at 2 other companies
- ΙΩΑΚΕΙΜ ΠΑΠΑΙΩΑΚΕΙΜDirector
- ΜΑΡΙΟΣ ΤΟΥΜΠΑΣSecretary

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

/04

Common questions

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