Who owns ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ?

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

What is ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ's risk level?

ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ 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 ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ appear across sources?

ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ 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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ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ

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

UnscoredPersonCY

controls 29 companies

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 29 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

ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ
- PATTICHIS SELECT-N-TRAVEL-FAMAGUSTA BRANCH· Director· via Cyprus DRCOR
- ESTEMMA BOUTIQUE· Director· via Cyprus DRCOR
- MED INSPECTION AGENCIES LIMITED· Director· via Cyprus DRCOR
- RPKS SPORTS MANAGEMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- ACTCOM TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KAPPA SIGMA ALPHA TRADING LIMITED· Director· via Cyprus DRCOR
- PAVAO TRADING & INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- BUK TRADING LIMITED· Director· via Cyprus DRCOR
- VORRAT TRADING LIMITED· Secretary· via Cyprus DRCOR
- BEVOR DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- ERABLE DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- HODEGESE LTD· Director· via Cyprus DRCOR
- MANERA TRADING & INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- AMULETO TRADING & INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- CIMOCO LIMITED· Director· via Cyprus DRCOR
- S.K & G.A PROPERTY SOLUTIONS (INVESTMENTS) LTD· Secretary· via Cyprus DRCOR
- AIDONI REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- SK & GA PROPERTY SOLUTIONS HOLDING LTD· Secretary· via Cyprus DRCOR
- KOMNATA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- THREEANDCO LIMITED· Secretary· via Cyprus DRCOR
- LAUFIUM LIMITED· Secretary· via Cyprus DRCOR
- DVCON LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ — 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 ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ 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

19 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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ACTCOM TRADING & INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- PRITHPAL SINGH DHANJALDirector
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AIDONI REAL ESTATE LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
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AMULETO TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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BUK TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
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CIMOCO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
ERABLE DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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ESTEMMA BOUTIQUE
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥOwner
- ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
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HODEGESE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥSecretary
●
KAPPA SIGMA ALPHA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥSecretary
●
KOMNATA HOLDING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣDirector
●
LAUFIUM LIMITED
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΑΝΔΡΕΑΔΗΣDirector
●
MANERA TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
MED INSPECTION AGENCIES LIMITED
Also holds roles at 3 other companies
- MULTILYSIS SERVICES LIMITEDSecretary
- ΒΙΚΥ ΚΟΥΛΑDirector
- ΜΑΡΙΛΕΝΑ ΚΟΥΛΑDirector
●
PATTICHIS SELECT-N-TRAVEL-FAMAGUSTA BRANCH
Also holds roles at 4 other companies
- PATTICHIS TRAVEL LIMITEDOwner
- MULTILYSIS SERVICES LIMITEDSecretary
- ΛΟΙΖΟΣ ΚΟΥΛΑΣDirector
●
PAVAO TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
RPKS SPORTS MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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SK & GA PROPERTY SOLUTIONS HOLDING LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣDirector
●
THREEANDCO LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣDirector
●
VORRAT TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥDirector

19 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 ΣΤΑΥΡΟΣ ΚΟΥΛΑΣ. 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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