Who owns ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ?

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

What is ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ's risk level?

ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ 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 ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ

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

ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥ
- D.S. NATURAL SEA BEAUTY LIMITED· Director· via Cyprus DRCOR
- MED INFO SERVICES LIMITED· Secretary· via Cyprus DRCOR
- AD GRABBER LIMITED· Director· via Cyprus DRCOR
- CLEGNOSIS LIMITED· Secretary· via Cyprus DRCOR
- S&G IGENIUS LTD· Director· via Cyprus DRCOR
- PIRA LIMITED· Director· via Cyprus DRCOR
- SK KOFTEROS VENTURES CONSULTING LTD· Secretary· via Cyprus DRCOR
- W11 VENTURES LTD· Secretary· via Cyprus DRCOR
- GW11 CONSULTING LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
AD GRABBER LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣDirector
- ΜΙΧΑΛΗΣ ΠΡΙΝΤΖΟΣSecretary
- ΜΙΧΑΛΗΣ ΠΡΙΝΤΖΟΣDirector
●
CLEGNOSIS LIMITED
Also holds roles at 2 other companies
- ΑΜΑΛ ΛΑΜΠΡΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΡΟΥDirector
●
D.S. NATURAL SEA BEAUTY LIMITED
Also holds roles at 3 other companies
- ΑΝΝΑ ΚΟΦΤΕΡΟΥDirector
- ΔΙΟΜΗΔΗΣ ΚΟΦΤΕΡΟΥSecretary
- ΔΙΟΜΗΔΗΣ ΚΟΦΤΕΡΟΥDirector
●
GW11 CONSULTING LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΝΙΚΟΛΑΣ ΜΑΣΤΡΟΓΙΑΝΝΟΠΟΥΛΟΣDirector
●
MED INFO SERVICES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣDirector
- ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥDirector
●
PIRA LIMITED
Also holds roles at 6 other companies
- ΝΑΤΑΛΗ ΜΑΣΡΟΥΖΙΕDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣDirector
- IDEAS 2 LIFE LTDDirector
●
S&G IGENIUS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣDirector
●
W11 VENTURES LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΜΑΣΤΡΟΓΙΑΝΝΟΠΟΥΛΟΣDirector

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

/04

Common questions

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