Who owns ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ?

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

What is ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ's risk level?

ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ 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 ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ
- PASCAL NURSERY SCHOOL· Director· via Cyprus DRCOR
- TARKAN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- NEW BLUE HORIZON HOLDING CO. LIMITED· Director· via Cyprus DRCOR
- FELICIE CO. LTD· Secretary· via Cyprus DRCOR
- VALTEA LTD· Director· via Cyprus DRCOR
- GERAMA LTD· Secretary· via Cyprus DRCOR
- MADUROZ LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ — 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 ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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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MADUROZ LTD
Also holds roles at 1 other company
- STELMACO LTDSecretary
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NEW BLUE HORIZON HOLDING CO. LIMITED
Also holds roles at 1 other company
- ILCOM LIMITEDSecretary
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PASCAL NURSERY SCHOOL
Also holds roles at 3 other companies
- PASCAL EDUCATION (CYPRUS) LIMITEDOwner
- ΝΙΚΟΛΑΟΣ ΒΕΡΝΙΚΟΣSecretary
- ΝΙΚΟΛΑΟΣ ΒΕΡΝΙΚΟΣDirector
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TARKAN ENTERPRISES LIMITED
Also holds roles at 1 other company
- KEMPTON SERVICES LTDSecretary

4 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 ΧΡΗΣΤΟΣ ΣΤΑΘΗΣ. 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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