Who owns ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ?

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

What is ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ's risk level?

ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ 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 ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ

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

ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ
- MICHAEL ANGELO BOUTIQUE· Director· via Cyprus DRCOR
- COSISOSI· Owner· via Cyprus DRCOR
- FONTANA AUTO RENTALS LIMITED· Director· via Cyprus DRCOR
- GIPAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- A. KARAMANOS METAL WORKS LIMITED· Secretary· via Cyprus DRCOR
- ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ· Director· via Cyprus DRCOR
- ΔΩΤΩ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PAPAZOR ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- F & P POLIS SANDY COAST LTD· Director· via Cyprus DRCOR
- STATUS VILLAS LTD· Director· via Cyprus DRCOR
- STS MOTOFUN LIMITED· Secretary· via Cyprus DRCOR
- EON GLOBAL INVESTMENTS LTD· Director· via Cyprus DRCOR
- N.J.P. AGNI TRAVEL LTD· Director· via Cyprus DRCOR

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

/03

People & control

13 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. KARAMANOS METAL WORKS LIMITED
Also holds roles at 1 other company
- ΑΛΒΕΡΤΟΣ ΚΑΡΑΜΑΝΟΣDirector
●
COSISOSI
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΤΑΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΤΑΗΣDirector
- ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΤΑΗSecretary
●
EON GLOBAL INVESTMENTS LTD
Also holds roles at 1 other company
- ΦΙΟΝΑ - ΜΑΙΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
●
F & P POLIS SANDY COAST LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΗΣ ΠΑΡΑΣΚΕΥΑSecretary
●
FONTANA AUTO RENTALS LIMITED
Also holds roles at 1 other company
- ΦΙΟΝΑ ΜΑΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
●
GIPAS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
●
MICHAEL ANGELO BOUTIQUE
Also holds roles at 3 other companies
- ΜΑΡΙΝΕΛΛΑ ΧΑΤΖΗΒΑΡΝΑΒΑOwner
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΦΙΟΝΑ ΜΑΙΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
●
N.J.P. AGNI TRAVEL LTD
Also holds roles at 2 other companies
- C. S. P. GROUP LTDSecretary
- NATHANIEL JAMES PASCOEDirector
●
PAPAZOR ENTERPRISES LTD
Also holds roles at 1 other company
- IZZET ZORLUDirector
●
STATUS VILLAS LTD
Also holds roles at 1 other company
- ΦΙΟΝΑ ΜΑΙΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥSecretary
●
STS MOTOFUN LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΤΑΥΡΟΣDirector
●
ΔΩΤΩ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣDirector
- ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣDirector
●
ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ
Also holds roles at 10 other companies
- ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥDirector

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

/04

Common questions

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