Who owns HEIKE STEVENS?

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

What is HEIKE STEVENS's risk level?

HEIKE STEVENS 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 HEIKE STEVENS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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HEIKE STEVENS

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

HEIKE STEVENS
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PERFECTION· Director· via Cyprus DRCOR
- C.N. PARA - QUIP - MENT· Director· via Cyprus DRCOR
- LCS CHRISTOS APPROACH· Director· via Cyprus DRCOR
- KK WELLNESS4U FITNESS CENTER· Director· via Cyprus DRCOR
- PETROATLAS HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

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C.N. PARA - QUIP - MENT
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥOwner
- HEINRICH STEVENSDirector
- CYPROSERVUS CO. LIMITEDSecretary
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KK WELLNESS4U FITNESS CENTER
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- HEINRICH STEVENSDirector
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LCS CHRISTOS APPROACH
Also holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- HEINRICH STEVENSDirector
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PETROATLAS HOLDINGS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HEINZ STEVENSDirector
- JUERGEN HAHNDirector
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PERFECTION
Also holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΑ ΚΑΡΑΚΟΥΣΙΗOwner
- CYPROSERVUS CO. LIMITEDSecretary
- HEINRICH STEVENSDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEIKE STEVENS. 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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