Who owns ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ?

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

What is ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ's risk level?

ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ 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 ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ
- S.P. MIO AMOR TAKE-AWAY· Owner· via Cyprus DRCOR
- C.P FLEXIBLE TECHNOLOGY SERVICES· Secretary· via Cyprus DRCOR
- INFONET LIMITED· Secretary· via Cyprus DRCOR
- GRECOMAR MARITIME SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PARAMAR MARINE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- MB INSURANCE CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR

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

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.

●
C.P FLEXIBLE TECHNOLOGY SERVICES
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
GRECOMAR MARITIME SERVICES LIMITED
Also holds roles at 3 other companies
- ILIAN DIMITROV TODOROVSKYDirector
- SUZANNE ΚΑΛΟΓΡΕΑΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
●
INFONET LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
MB INSURANCE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗDirector
- ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΡΕΑΔΗΣDirector
●
PARAMAR MARINE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥDirector
●
S.P. MIO AMOR TAKE-AWAY
Also holds roles at 25 other companies
- EPIPHANIOU SCRAP METAL LIMITEDΕτερόρρυθμος Συνέταιρος
- EVRYVIADES SARSENTISΕτερόρρυθμος Συνέταιρος
- MACILENT LIMITEDΕτερόρρυθμος Συνέταιρος

6 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 ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥ. 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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