---
title: "ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d469698-ecda-5841-9359-779c4b258f03
json: https://whiteintel.dev/api/public/dossier/6d469698-ecda-5841-9359-779c4b258f03
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6d469698-ecda-5841-9359-779c4b258f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d469698-ecda-5841-9359-779c4b258f03  

## Ownership & control

### Holdings / subsidiaries

- **STAVROS GIANNAKOU D.V.D CLUB** (Owner) — https://whiteintel.dev/entity/33d42e77-73bb-5d3c-8104-2d706b84993a
- **TRANCE FAMILY CYPRUS** (Owner) — https://whiteintel.dev/entity/4f67b933-4c2b-5dd6-bb3e-95ce7268ba66
- **NAXEX INVEST LTD** (Director) — https://whiteintel.dev/entity/1f9abd83-1595-5d19-81c0-6aad6103d137
- **BCM BEGIN CAPITAL MARKETS CY LIMITED** (Director) — https://whiteintel.dev/entity/d062964f-24b3-51e5-afb8-f449dabf79aa
- **NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/14d52d57-2dd5-51a0-9da8-60ec536036bb
- **MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/2f51277e-8d70-517b-90f7-e3c5feec93eb
- **PAYSONIX HUB LIMITED** (Director) — https://whiteintel.dev/entity/e7baf0de-febc-50e6-b9ec-98e777d2a4fb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ** — https://whiteintel.dev/entity/6d469698-ecda-5841-9359-779c4b258f03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ**. Human view: https://whiteintel.dev/entity/6d469698-ecda-5841-9359-779c4b258f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d469698-ecda-5841-9359-779c4b258f03._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._