Who owns ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ?

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

What is ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ's risk level?

ΣΩΤΟΣ Ν. 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 ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ appear across sources?

ΣΩΤΟΣ Ν. 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

ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ

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

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ
- NORDSTERN GENERAL INSURANCE JOINT STOCK CO· Director· via Cyprus DRCOR
- INTERPAYMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- ΟΡΘΟΔΟΞΟ ΠΕΡΙΟΔΙΚΟ "Ο ΛΥΧΝΟΣ"· Director· via Cyprus DRCOR
- KRINI PUBLISHING· Director· via Cyprus DRCOR
- VAKIS YES PLEASE BAR· Director· via Cyprus DRCOR
- ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΜΑΜΑΜΑΡΙΑ"· Director· via Cyprus DRCOR
- THE BELL INN· Director· via Cyprus DRCOR
- ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ Η ΓΩΝΙΑ· Director· via Cyprus DRCOR
- SUPERSHINE· Director· via Cyprus DRCOR
- Α & Δ ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ· Director· via Cyprus DRCOR
- MARINEA VILLAS· Director· via Cyprus DRCOR
- Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗ· Director· via Cyprus DRCOR
- WATERBEDS2U· Director· via Cyprus DRCOR
- R. & B. HYPER DISCOBAR· Director· via Cyprus DRCOR
- C.L. EUROSTORE· Director· via Cyprus DRCOR
- GROUND EIGHT· Director· via Cyprus DRCOR
- M.K. 'ZORPAS' SUPERMARKET· Director· via Cyprus DRCOR
- JG DESIGNS· Director· via Cyprus DRCOR
- MIDEAST MERCANTILE SARIAN· Director· via Cyprus DRCOR
- F. & S. TELECOM LIMITED· Director· via Cyprus DRCOR
- ASTRAL TOURS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ELEMALIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BELUGGAWEB LTD· Director· via Cyprus DRCOR
- THE NUANCE GROUP (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ATLANTIC CREST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TWO SERVE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- FALANDEL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- F & S MARINAS LIMITED· Director· via Cyprus DRCOR
- BOOKCYPRUS LIMITED· Director· via Cyprus DRCOR
- ALSANDE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BOOKGREECE LIMITED· Director· via Cyprus DRCOR
- SEASSCO HOLDING LIMITED· Director· via Cyprus DRCOR

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

33 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.

●
ALSANDE HOLDINGS LIMITED
Also holds roles at 1 other company
- CDL SERVICES LIMITEDSecretary
●
ASTRAL TOURS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- MICHAEL ALEXANDER SCHEIDLERDirector
- MONTRAGO SERVICES LIMITEDSecretary
- THOMAS KJAERGAARDDirector
●
ATLANTIC CREST INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
●
BELUGGAWEB LTD
Also holds roles at 4 other companies
- CDL SERVICES LIMITEDSecretary
- ΑΝΝΑ ΑΜΒΡΟΣΙΟΥDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
●
BOOKCYPRUS LIMITED
Also holds roles at 1 other company
- CDL SERVICES LIMITEDSecretary
●
BOOKGREECE LIMITED
Also holds roles at 1 other company
- CDL SERVICES LIMITEDSecretary
●
C.L. EUROSTORE
Also holds roles at 6 other companies
- ΛΑΖΑΡΩ ΠΑΠΑΜΙΧΑΗΛOwner
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ Π. ΕΛΛΗΝΑΣDirector
●
ELEMALIA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΚΗΣ ΛΟΙΖΟΥDirector
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
●
F & S MARINAS LIMITED
Also holds roles at 3 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
F. & S. TELECOM LIMITED
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥDirector
●
FALANDEL HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥDirector
●
GROUND EIGHT
Also holds roles at 4 other companies
- GROUND EIGHT TRAINING LTDOwner
- ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥSecretary
●
INTERPAYMENT SERVICES LIMITED
Also holds roles at 3 other companies
- CDL SERVICES LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΣ Π. ΕΛΛΗΝΑΣDirector
●
JG DESIGNS
Also holds roles at 4 other companies
- ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥOwner
- ΕΡΜΗΣ ΝΙΚΟΥ ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΣ ΕΛΛΗΝΑΣSecretary
●
KRINI PUBLISHING
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΖΑΝΟΣOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
M.K. 'ZORPAS' SUPERMARKET
Also holds roles at 3 other companies
- MARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDOwner
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- PILCACO SECRETARIAL LIMITEDSecretary
●
MARINEA VILLAS
Also holds roles at 4 other companies
- ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΟΥOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
MIDEAST MERCANTILE SARIAN
Also holds roles at 6 other companies
- ΝΟΡΑ ΜΑΙΡΗ ΣΑΡΙΑΝOwner
- AJJAWI HUSSAINDirector
- DIRSE YUOZAS ARVIDASDirector
●
NORDSTERN GENERAL INSURANCE JOINT STOCK CO
Also holds roles at 3 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
R. & B. HYPER DISCOBAR
Also holds roles at 3 other companies
- ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣOwner
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- CDL SERVICES LIMITEDSecretary
●
SEASSCO HOLDING LIMITED
Also holds roles at 3 other companies
- LAMETUS HOLDINGS LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
SUPERSHINE
Also holds roles at 3 other companies
- ΑΝΔΡΕΑ ΑΝΤΩΝΙΟΥOwner
- CDL SERVICES LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
THE BELL INN
Also holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- CDL SERVICES LIMITEDSecretary
●
THE NUANCE GROUP (CYPRUS) LIMITED
Also holds roles at 5 other companies
- CARLO BERNASCONIDirector
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- ΕΡΜΗΣ ΝΙΚΟΥ ΣΤΕΦΑΝΟΥDirector
●
TWO SERVE MANAGEMENT LIMITED
Also holds roles at 6 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΛΑΝΙΤΗΣDirector
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
●
VAKIS YES PLEASE BAR
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥDirector
●
WATERBEDS2U
Also holds roles at 4 other companies
- NIGEL ANGUS MCNEILOwner
- CDL SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
Α & Δ ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥOwner
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΓΕΩΡΓΙΟΣ Α. ΜΙΧΑΗΛΙΔΗΣSecretary
●
ΟΡΘΟΔΟΞΟ ΠΕΡΙΟΔΙΚΟ "Ο ΛΥΧΝΟΣ"
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Α. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΚΩΣΤΑΣ Ν. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗ
Also holds roles at 3 other companies
- ΠΑΜΠΟΣ ΣΑΒΒΙΔΗΣOwner
- CDL SERVICES LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΜΑΜΑΜΑΡΙΑ"
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΛΑΜΠΡΟΥOwner
- CDL SERVICES LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
●
ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ Η ΓΩΝΙΑ
Also holds roles at 4 other companies
- GONIA FINANCIAL SERVICES LIMITEDOwner
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector

33 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 ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ. 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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