Who owns ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ?

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

What is ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ's risk level?

ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ 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 ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ appear across sources?

ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ 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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ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ
- VERSO TRADING LIMITED· Director· via Cyprus DRCOR
- TAISON CO LIMITED· Director· via Cyprus DRCOR
- STASILIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CLEISER HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MEATENG INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MOCOLANE LIMITED· Secretary· via Cyprus DRCOR
- HOSGRO CO LIMITED· Director· via Cyprus DRCOR
- SODHA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PROFKOR SERVICES LIMITED· Director· via Cyprus DRCOR
- DAMPCON SERVICES LIMITED· Director· via Cyprus DRCOR
- PECOMALCO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LETABA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ATTALION INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FILNEXON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SCRAPTON ENTERPRISES LTD· Director· via Cyprus DRCOR

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

15 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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ATTALION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΑΡΙΩΤΟΓΛΟΥSecretary
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CLEISER HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΚΑΤΕΡΙΝΑ ΚΑΡΑΙΣΚΑΚΗDirector
- ΜΑΡΙΝΑ ΜΙΧΑΗΛDirector
- ΠΕΡΣΑ ΠΑΥΛΟΥDirector
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DAMPCON SERVICES LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΙΤΤΑDirector
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FILNEXON INVESTMENTS LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
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HOSGRO CO LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΙΤΤΑDirector
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LETABA HOLDINGS LIMITED
Also holds roles at 2 other companies
- IMPESERVUS SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΙΤΤΑDirector
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MEATENG INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΠΙΤΤΑSecretary
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MOCOLANE LIMITED
Also holds roles at 1 other company
- MAREPLEX SERVICES LIMITEDDirector
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PECOMALCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
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PROFKOR SERVICES LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΙΤΤΑDirector
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SCRAPTON ENTERPRISES LTD
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥDirector
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SODHA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΙΣΚΑΚΗDirector
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STASILIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
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TAISON CO LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
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VERSO TRADING LIMITED
Also holds roles at 1 other company
- FLICKERHOUSE MANAGEMENT LIMITEDSecretary

15 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 ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥ. 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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