Who owns ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ?

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

What is ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ's risk level?

ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ 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 ΦΙΛΙΠΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ

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

ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΦΙΛΙΠΠΙΔΗΣ
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ· Director· via Cyprus DRCOR
- STEPHI IMPORTEX· Owner· via Cyprus DRCOR
- OREA HOLIDAYS LIMITED· Secretary· via Cyprus DRCOR
- DAVOS SOLAR LTD· Director· via Cyprus DRCOR

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

/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.

●
"ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
Also holds roles at 28 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΤΡΙΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣDirector
●
DAVOS SOLAR LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΘΕΜΗΣ ΦΙΛΙΠΠΙΔΗΣDirector
●
OREA HOLIDAYS LIMITED
Also holds roles at 1 other company
- ΘΕΜΗΣ ΦΙΛΙΠΠΙΔΗΣDirector
●
STEPHI IMPORTEX
Also holds roles at 6 other companies
- GILLIAN ANN WARNESSecretary
- GILLIAN ANN WARNESDirector
- ΤΖΟΥΛΙΑΝ ΠΟΓΙΑΤΖΙΑΝAssistant Secretary

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

/04

Common questions

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