Who owns ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ?

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

What is ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ's risk level?

ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ 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 ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ

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

ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ
- GREEN SEA MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- MALVERNCO LIMITED· Director· via Cyprus DRCOR
- S.E.M.E.X (IMPORT-EXPORT) LIMITED· Secretary· via Cyprus DRCOR
- UFL UNITED FINANCE LTD· Secretary· via Cyprus DRCOR
- PRO-DEV RESOURCES LTD· Secretary· via Cyprus DRCOR
- S.N. PAPASTAVROU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- FXBFI BROKER FINANCIAL INVEST LTD· Director· via Cyprus DRCOR
- MYLDEA LIMITED· Secretary· via Cyprus DRCOR
- D.G. TECHLINK LIMITED· Director· via Cyprus DRCOR
- LONAKIT LIMITED· Secretary· via Cyprus DRCOR
- ΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- S.P.A STAVROS PAPASTAVROU LTD· Secretary· via Cyprus DRCOR
- P.G. LIFESTYLE DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- COSISTRO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LECAFROULE LIMITED· Secretary· via Cyprus DRCOR
- OMONOIA FOUNDATION· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
D.G. TECHLINK LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗSecretary
- ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗDirector
●
FXBFI BROKER FINANCIAL INVEST LTD
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
●
GREEN SEA MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΡΕΑ ΓΕΩΡΓΑΛΛΗOwner
●
MALVERNCO LIMITED
Also holds roles at 3 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΧΑΡΗΣ ΦΩΤΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΦΙΛΑΛΗΘΗΣDirector
●
OMONOIA FOUNDATION
Also holds roles at 7 other companies
- JENNIFER GARCIADirector
- ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥDirector
●
P.G. LIFESTYLE DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗSecretary
- ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗDirector
●
PRO-DEV RESOURCES LTD
Also holds roles at 1 other company
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣDirector
●
S.E.M.E.X (IMPORT-EXPORT) LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΠΑΣΤΑΥΡΟΥDirector
●
S.N. PAPASTAVROU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΝΕΟΚΛΗΣ ΠΑΠΑΣΤΑΥΡΟΥSecretary
- ΝΕΟΚΛΗΣ ΠΑΠΑΣΤΑΥΡΟΥDirector
●
UFL UNITED FINANCE LTD
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛDirector
●
ΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ
Also holds roles at 9 other companies
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥDirector
- ΛΑΜΠΡΟΣ ΠΙΕΡΗDirector
- ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣDirector

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

/04

Common questions

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