Who owns ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ?

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

What is ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ's risk level?

ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ 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 ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ

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

ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ
- NOT JUST CARDS· Director· via Cyprus DRCOR
- FIDUCITRUST OFFICE SERVICES· Director· via Cyprus DRCOR
- S.E.P.A.S. TRADING LIMITED· Director· via Cyprus DRCOR
- DARK STAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- OCEANIC LOGISTICS LIMITED· Director· via Cyprus DRCOR
- D.S.Z. CLEARING LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.S.Z. CLEARING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣDirector
●
DARK STAR ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΥΛΟΥSecretary
- ΠΕΝΝΗ ΣΤΟΥΠΠΑDirector
●
FIDUCITRUST OFFICE SERVICES
Also holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDOwner
- ΗΛΙΑΣ ΣΤΟΥΠΠΑΣSecretary
●
NOT JUST CARDS
Also holds roles at 3 other companies
- BRENDA JOAN WRIGHTOwner
- MERCO SERVICES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
OCEANIC LOGISTICS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΤΟΥΠΠΑΣDirector
- ΗΛΙΑΣ ΣΤΟΥΠΠΑΣSecretary
●
S.E.P.A.S. TRADING LIMITED
Also holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΕΥΡΥΒΙΑΔΗΣDirector

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

/04

Common questions

Who owns ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ?: No ownership or control links for ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ's risk level?: ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ 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 ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ appear across sources?: ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ 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 ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…