Who owns ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ?

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

What is ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ's risk level?

ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ 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 ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ

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

ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥ
- K.E. MATSOUKAS TAVERN - RESTAURANT· Director· via Cyprus DRCOR
- ZESTECO· Owner· via Cyprus DRCOR
- STAVROS EFSTATHIOU DETAILING CAR STATION· Owner· via Cyprus DRCOR
- CASA DI GUSTO CLEARANCE· Director· via Cyprus DRCOR
- AS & SK TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- ΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- E. & PH. EFSTHATHIOU TRADING LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SPA VALET CAR SERVICES LTD· Director· via Cyprus DRCOR
- S. EFSTATHIOU DETAILING CAR SERVICES LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AS & SK TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥDirector
- ΚΑΤΕΡΙΝΑ ΕΥΣΤΑΘΙΟΥDirector
- ΣΤΕΛΛΑ ΘΕΟΔΟΤΟΥSecretary
●
CASA DI GUSTO CLEARANCE
Also holds roles at 8 other companies
- ROTEUS LTDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΙΤΣΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
E. & PH. EFSTHATHIOU TRADING LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΕΥΣΤΑΘΙΟΥSecretary
●
K.E. MATSOUKAS TAVERN - RESTAURANT
Also holds roles at 6 other companies
- Κ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔOwner
- ΕΥΓΕΝΙΟΣ ΕΥΣΤΑΘΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΕΥΣΤΑΘΙΟΥDirector
●
S. EFSTATHIOU DETAILING CAR SERVICES LTD
Also holds roles at 1 other company
- ΦΑΝΗ ΚΥΡΙΑΚΟΥSecretary
●
SPA VALET CAR SERVICES LTD
Also holds roles at 1 other company
- ΘΥΜΙΟΥΛΛΑ ΙΩΑΝΝΟΥSecretary
●
STAVROS EFSTATHIOU DETAILING CAR STATION
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
ZESTECO
Also holds roles at 4 other companies
- JASMINE HAWLEYDirector
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥSecretary
- ΕΥΡΙΔΙΚΗ ΜΑΤΘΑΙΟΥDirector
●
ΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥDirector
●
ΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥDirector

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

/04

Common questions

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