Who owns ΑΝΝΑ ΣΤΕΦΑΝΟΥ?

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

What is ΑΝΝΑ ΣΤΕΦΑΝΟΥ's risk level?

ΑΝΝΑ ΣΤΕΦΑΝΟΥ 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 ΑΝΝΑ ΣΤΕΦΑΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΝΑ ΣΤΕΦΑΝΟΥ

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

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΝΝΑ ΣΤΕΦΑΝΟΥ
- "ΝΕΚΤΑΡ" ΠΕΡΙΠΠΤΕΡΟ· Director· via Cyprus DRCOR
- ΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣ· Owner· via Cyprus DRCOR
- LAPRECIOSA STORE· Secretary· via Cyprus DRCOR
- ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)· Director· via Cyprus DRCOR
- ROTOSOL TRADING LIMITED· Secretary· via Cyprus DRCOR
- A.N.B. STEFANOU BAKERIES LIMITED· Director· via Cyprus DRCOR
- THEOHALKO SOLAR LTD· Director· via Cyprus DRCOR
- SERTALY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- FYVALANS FAMILY BAKERY LIMITED· Secretary· via Cyprus DRCOR
- ZEFERSIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AUKERANIA LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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.

●
"ΝΕΚΤΑΡ" ΠΕΡΙΠΠΤΕΡΟ
Also holds roles at 2 other companies
- ΑΛΕΚΟΣ ΙΩΑΝΝΟΥOwner
- ΣΤΑΥΡΟΣ ΣΤΕΦΑΝΟΥDirector
●
A.N.B. STEFANOU BAKERIES LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary
●
AUKERANIA LIMITED
Also holds roles at 3 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΛΛΗΤΟΣDirector
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
●
FYVALANS FAMILY BAKERY LIMITED
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥDirector
●
LAPRECIOSA STORE
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΣΤΑΥΡΟΥOwner
- ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣDirector
●
ROTOSOL TRADING LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣDirector
●
SERTALY INVESTMENTS LIMITED
Also holds roles at 1 other company
- P.P.T. SECRETARIAL LIMITEDSecretary
●
THEOHALKO SOLAR LTD
Also holds roles at 1 other company
- ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣSecretary
●
ZEFERSIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
●
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)
Also holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥOwner
- ΜΑΡΙΑ ΣΠΑΝΟΥDirector
- ΛΟΥΚΙΑ ΓΕΩΡΓΙΑΔΟΥSecretary
●
ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥDirector
●
ΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣ
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΣΚΥΛΛΟΥΡΙΩΤΗΣSecretary
- ΠΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣ ΣΚΥΛΛΟΥΡΙΩΤΗΣDirector

12 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 ΑΝΝΑ ΣΤΕΦΑΝΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…