---
title: "ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90a9f95f-708e-5510-9195-67e14410fd77
json: https://whiteintel.dev/api/public/dossier/90a9f95f-708e-5510-9195-67e14410fd77
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90a9f95f-708e-5510-9195-67e14410fd77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90a9f95f-708e-5510-9195-67e14410fd77  

## Ownership & control

### Holdings / subsidiaries

- **SPORTAL. COM. CY.** (Director) — https://whiteintel.dev/entity/3ed0b7f1-ce74-5bdf-a948-b907694b82fc
- **STAVROS N. TOUMBAS SOUVENIR SHOP LIMITED** (Director) — https://whiteintel.dev/entity/4add2d20-4c0f-553f-a740-e0d913d5117b
- **LIENTOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/155ad866-cd72-5cac-9552-540e62baa6cb
- **ASTROCOM (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/df3bda1b-99d2-5ce9-b588-78b6b3dd2a15
- **PRESPA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/f512d7d6-839e-57a0-a172-be919ec9576a
- **NEWSERVE SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/b83984e2-20fb-5794-a7bd-583b9968f7b5
- **IMAGINARY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/44d8f2dc-99e6-5275-b7b4-02405269534f
- **LOEWS INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/b607f634-573f-54f7-b032-eabe19c78fc6
- **LOEWS INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/b607f634-573f-54f7-b032-eabe19c78fc6
- **CUERPO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/69ab82ee-7b43-5b6e-a855-8d9803c8c2f5
- **CUERPO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/69ab82ee-7b43-5b6e-a855-8d9803c8c2f5
- **FEIRENSE LIMITED** (Director) — https://whiteintel.dev/entity/4d66d510-6669-511f-aa02-89487c29a9e2

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ** — https://whiteintel.dev/entity/90a9f95f-708e-5510-9195-67e14410fd77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ**. Human view: https://whiteintel.dev/entity/90a9f95f-708e-5510-9195-67e14410fd77 · Structured JSON: https://whiteintel.dev/api/public/dossier/90a9f95f-708e-5510-9195-67e14410fd77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._