Who owns ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ?

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

What is ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ's risk level?

ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ 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 ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ

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

ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ
- WHIZE FANTAZY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N & A LA COZINA MEXICANA CATERING LIMITED· Director· via Cyprus DRCOR
- ST. THEOFANOUS CONSTRUCTIONS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- SDA RESTAURANTS LIMITED· Secretary· via Cyprus DRCOR
- ΓΕ.ΣΤΕ. ΟΙΚΟΔΟΜΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ & ΥΙΟΣ ΛΤΔ· Director· via Cyprus DRCOR
- THEOPHANOUS & PEKRIS CATERING SERVICES LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
N & A LA COZINA MEXICANA CATERING LIMITED
Also holds roles at 1 other company
- ΑΛΛΑ ΠΕΤΡΟΥSecretary
●
SDA RESTAURANTS LIMITED
Also holds roles at 2 other companies
- DEBRA ANN THEOPHANOUSDirector
- ΣΤΕΛΙΟΣ ΗΣΑΙΑΣDirector
●
THEOPHANOUS & PEKRIS CATERING SERVICES LTD
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΕΚΡΗΣSecretary
- ΠΑΥΛΟΣ ΠΕΚΡΗΣDirector
●
WHIZE FANTAZY
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΚΑΡΟΥΣΟΣOwner
- ΛΕΥΚΙΟΣ ΠΑΤΣΑΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΛΟΥΚΙΑ ΠΑΤΣΑΛΙΔΟΥΟμόρρυθμος Συνέταιρος
●
ΓΕ.ΣΤΕ. ΟΙΚΟΔΟΜΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΡΗDirector
●
ΣΤΕΛΙΟΣ ΘΕΟΦΑΝΟΥΣ & ΥΙΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΠΩΛΙΝΑ ΘΕΟΦΑΝΟΥΣSecretary

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

/04

Common questions

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