Who owns ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ?

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

What is ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ's risk level?

ΑΝΔΡΟΥΛΛΑ 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 ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ
- HASIENDA PUB· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SURF SERVICE SHOPPING· Director· via Cyprus DRCOR
- ANDROULLA'S KEBAB HOUSE & TAVERN LIMITED· Director· via Cyprus DRCOR
- STEPHANOS STEPHANOU & CO LIMITED· Director· via Cyprus DRCOR
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

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.

●
ANDROULLA'S KEBAB HOUSE & TAVERN LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΒΑΣΟΣ ΜΑΝΩΛΗDirector
●
HASIENDA PUB
Also holds roles at 5 other companies
- ΝΙΤΣΑ ΑΝΤΩΝΙΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
●
STEPHANOS STEPHANOU & CO LIMITED
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
SURF SERVICE SHOPPING
Also holds roles at 3 other companies
- ΓΝΩΜΗ ΛΙΜΙΤΕΔOwner
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary

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

Loading tips…