Who owns ST. STEPHANOU CORPORATE SERVICES LTD?

No ownership or control links for ST. STEPHANOU CORPORATE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ST. STEPHANOU CORPORATE SERVICES LTD's risk level?

ST. STEPHANOU CORPORATE SERVICES LTD 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 ST. STEPHANOU CORPORATE SERVICES LTD appear across sources?

ST. STEPHANOU CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

ST. STEPHANOU CORPORATE SERVICES LTD

Name: ST. STEPHANOU CORPORATE SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ST. STEPHANOU CORPORATE SERVICES LTD, Company, CY

ST. STEPHANOU CORPORATE SERVICES LTD — Cyprus company. 14 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ST. STEPHANOU CORPORATE SERVICES LTD
- G. & S. MEAT ADVISORS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- A.K. MARZIA INVESTMENT LTD· Secretary· via Cyprus DRCOR
- ARQ HOLDING LIMITED· Director· via Cyprus DRCOR
- ARQ OPERATION LIMITED· Secretary· via Cyprus DRCOR
- GTHELLAS CYPRUS LTD· Secretary· via Cyprus DRCOR
- ADVAICA HOLDING LTD· Secretary· via Cyprus DRCOR
- INTERNATIONAL AIRCRAFT LEASING HOLDING (CY) LTD· Secretary· via Cyprus DRCOR
- IALH CARGO LTD· Secretary· via Cyprus DRCOR
- ZHEN BANG LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ST. STEPHANOU CORPORATE SERVICES LTD — 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 ST. STEPHANOU CORPORATE SERVICES LTD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ST. STEPHANOU CORPORATE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 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.

●
ADVAICA HOLDING LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥDirector
●
ARQ OPERATION LIMITED
Also holds roles at 1 other company
- RALF - DIETER MONTAG - GIRMESDirector
●
G. & S. MEAT ADVISORS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- STEPHANE ALAIN ANDRE PINEAUDirector
- ΓΙΩΡΓΟΥΛΛΑ PANAYIDES EPSE PINEAUDirector
●
GTHELLAS CYPRUS LTD
Also holds roles at 2 other companies
- STEPHANE ALAIN ANDRE PINEAUDirector
- ΓΙΩΡΓΟΥΛΛΑ ΠΑΝΑΓΙΔΗ EPSE PINEAUDirector
●
IALH CARGO LTD
Also holds roles at 2 other companies
- RALF DIETER MONTAG GIRMESDirector
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥDirector
●
INTERNATIONAL AIRCRAFT LEASING HOLDING (CY) LTD
Also holds roles at 2 other companies
- RALF DIETER MONTAG GIRMESDirector
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥDirector
●
ZHEN BANG LTD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary

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

/03

Common questions

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