Who owns JUAN MIGUEL CAFE?

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

What is JUAN MIGUEL CAFE's risk level?

JUAN MIGUEL CAFE 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 JUAN MIGUEL CAFE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JUAN MIGUEL CAFE

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

JUAN MIGUEL CAFE — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

JUAN MIGUEL CAFE
- STRATOS EUROPE LIMITED· Director· via Cyprus DRCOR
- FXCM SERVICES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
FXCM SERVICES LIMITED
Also holds roles at 3 other companies
- FRANCIS JOHN CONLONDirector
- TONG YI TSUIDirector
- ΕΛΕΝΗ ΣΙΟΥΤΗDirector
●
STRATOS EUROPE LIMITED
Also holds roles at 6 other companies
- SCRIBACO LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΤΩΡΙΔΗΣDirector
- ΕΛΕΝΗ ΣΙΟΥΤΗDirector

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

/04

Common questions

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