Who owns ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ?

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

What is ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ's risk level?

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ 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 ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ

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

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ
- A.S. VIVERE HOMES· Owner· via Cyprus DRCOR
- Π.Ε.Ρ.Α. ΚΕΝΤΡΟ ΠΕΡΙΦΕΡΕΙΑΚΗΣ & ΑΓΡΟΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ· Secretary· via Cyprus DRCOR
- OPT NEE LIMITED· Director· via Cyprus DRCOR
- A.M. STEPHANOU LIMITED· Director· via Cyprus DRCOR
- T.C. SUPERIOR DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- S.A. METHODOS CONSULTING LIMITED· Secretary· via Cyprus DRCOR

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

/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.

●
A.M. STEPHANOU LIMITED
Also holds roles at 1 other company
- ΠΑΤΡΙΣΙΑ ΣΤΕΦΑΝΟΥSecretary
●
A.S. VIVERE HOMES
Also holds roles at 2 other companies
- ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗDirector
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΥΔΗΣSecretary
●
OPT NEE LIMITED
Also holds roles at 2 other companies
- LAKOSERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
T.C. SUPERIOR DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- DAMIANOU & CO SECRETARIAL LIMITEDSecretary
●
Π.Ε.Ρ.Α. ΚΕΝΤΡΟ ΠΕΡΙΦΕΡΕΙΑΚΗΣ & ΑΓΡΟΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ
Also holds roles at 2 other companies
- "KRIKOS" LABELS LIMITEDOwner
- ΧΡΙΣΤΟΣ Π. ΣΙΑΗΛΗΣDirector

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

/04

Common questions

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