Who owns ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣ?

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

What is ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣ's risk level?

ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣ 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 ΠΟΥΡΕΚΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣ

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

ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΠΟΥΡΕΚΚΟΣ
- CIPAF· Director· via Cyprus DRCOR
- MIDA WATCHES· Secretary· via Cyprus DRCOR
- CYTRIPS LIMITED· Director· via Cyprus DRCOR
- NEPTUS TRAVEL & TOURS LIMITED· Director· via Cyprus DRCOR
- BLUE & GREEN CRUISES LIMITED· Director· via Cyprus DRCOR
- T. POUREKKOU GENESIS TRAVEL & TOURS LIMITED· Director· via Cyprus DRCOR
- T. POUREKKOU GENESIS PROPERTIES ESTATES LIMITED· Secretary· via Cyprus DRCOR

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

●
BLUE & GREEN CRUISES LIMITED
Also holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΧΡ. ΠΑΡΑΣΚΕΥΑΣDirector
- ΧΡΙΣΤΟΣ Α. ΓΕΩΡΓΙΟΥ (ΚΡΕΜΜΑΣΤΟΣ)Director
- ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΙΟΣSecretary
●
CIPAF
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥOwner
- ΤΑΣΟΥΛΛΑ ΠΟΥΡΕΚΚΟΥSecretary
●
CYTRIPS LIMITED
Also holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΧΡ. ΠΑΡΑΣΚΕΥΑΣDirector
- ΤΑΣΟΣ ΟΙΚΟΝΟΜΟΥSecretary
- ΧΡΙΣΤΟΣ Α. ΓΕΩΡΓΙΟΥ ΚΡΕΜΜΑΣΤΟΣDirector
●
MIDA WATCHES
Also holds roles at 2 other companies
- MIDNEW TRADING LTDOwner
- ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗDirector
●
NEPTUS TRAVEL & TOURS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ Α. ΓΕΩΡΓΙΟΥ ΚΡΕΜΜΑΣΤΟΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΙΟΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΧΡ. ΠΑΡΑΣΚΕΥΑΣDirector
●
T. POUREKKOU GENESIS PROPERTIES ESTATES LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΥΛΛΑ ΠΟΥΡΕΚΚΟΥDirector
●
T. POUREKKOU GENESIS TRAVEL & TOURS LIMITED
Also holds roles at 2 other companies
- ΤΑΣΟΥΛΛΑ ΠΟΥΡΕΚΚΟΥSecretary
- ΤΑΣΟΥΛΛΑ ΠΟΥΡΕΚΚΟΥDirector

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

/04

Common questions

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