---
title: "ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b45a3edb-ec4c-5832-b49d-70e2e2e4caac
json: https://whiteintel.dev/api/public/dossier/b45a3edb-ec4c-5832-b49d-70e2e2e4caac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b45a3edb-ec4c-5832-b49d-70e2e2e4caac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b45a3edb-ec4c-5832-b49d-70e2e2e4caac  

## Ownership & control

### Holdings / subsidiaries

- **TARQUIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3e7a7907-8efc-5906-b705-068a727d799e
- **TARQUIN TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/3e7a7907-8efc-5906-b705-068a727d799e
- **M.S.P.C DIRECT OFFICE SUPPLIES** (Owner) — https://whiteintel.dev/entity/61cbca32-43b4-587c-885b-1628b115d819
- **MARGOT** (Director) — https://whiteintel.dev/entity/e497e34a-06df-565d-8d5e-0a8389aa747f
- **ARGUS CAPITAL** (Director) — https://whiteintel.dev/entity/863ed5ef-c47d-5c75-9406-4de2b745b405
- **HERCULES OIL** (Director) — https://whiteintel.dev/entity/585a4336-2c6e-5c0d-ba06-a0578acf2a27
- **B.N.S. BUY NOW SERVICES** (Director) — https://whiteintel.dev/entity/63d0c9da-ab8d-5f36-af12-afd4f7f5faeb
- **FIRST STEPS DAYCARE NURSERY** (Director) — https://whiteintel.dev/entity/db5e5de9-ef21-53bb-a261-300c2416baf1
- **ΜΑΝΤΡΑ ΜΕ ΘΕΑ** (Director) — https://whiteintel.dev/entity/a6a2a658-c5a8-57d2-bf49-fb3735b5c740
- **A.K. LOMORE BEAUTY SALON** (Director) — https://whiteintel.dev/entity/e714a802-761b-5bc1-a293-1069b0fe0655
- **INT COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/a2424eaf-75f5-5b4a-b95e-07d685a4bc0f
- **FRESH BREEZE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/08560137-4ae2-5b6c-a754-671b0d6b457d
- **FORETOP SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b0454b6c-8963-50d1-9f65-63a77794e822
- **ANTENNA F.M. LIMITED** (Director) — https://whiteintel.dev/entity/b172a8ef-3286-59ff-8a17-0e029de430c6
- **ALPHA OMEGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d8bc5d98-227f-53b1-8d3d-d035a7c7426e
- **ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f2be062f-0624-513a-9891-90a435954dc1
- **SMC GLOBAL HOME LIMITED** (Director) — https://whiteintel.dev/entity/cff5d617-31ba-5cae-bf18-b5df91004d75
- **ELSTEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cb86c3c6-26dd-566b-989c-1dc01e35b83c
- **CPI CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/96b9b229-c73d-52f3-a1fa-958677005e8b
- **SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cd4bdaf2-d3dc-5fae-a014-dc006c4e3e27
- **ΕΠΟΠΤΗΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/99d52d75-52d7-5ac9-8332-99262cdf686e
- **DBM - DIGITFOR BAND MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/33ed3327-4aff-5b53-964a-b7fb37fe63a1
- **CIVITAS ΕΤΑΙΡΕΙΑ ΥΠΗΡΕΣΙΩΝ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/7b7faf61-1971-5793-81b7-fd402a14a17b
- **ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/83fb20d6-e5b0-59d2-bffa-908d149fa21c
- **BLUE STORM MENORAH CYPRUS SPV 1 LIMITED** (Director) — https://whiteintel.dev/entity/208ba06e-1cdf-579a-9828-f91ac4a7e164
- **TITANIUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/950e3929-5fa2-5dc9-97e4-c472a28458e3
- **VELISTER LTD** (Director) — https://whiteintel.dev/entity/d98338c9-5500-5855-88aa-b9a6e742582f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ**. Human view: https://whiteintel.dev/entity/b45a3edb-ec4c-5832-b49d-70e2e2e4caac · Structured JSON: https://whiteintel.dev/api/public/dossier/b45a3edb-ec4c-5832-b49d-70e2e2e4caac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._