Who owns ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ?

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

What is ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ's risk level?

ΚΑΤΕΡΙΝΑ 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 ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ appear across sources?

ΚΑΤΕΡΙΝΑ 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

ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ

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

ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ
- P.O. NEW CLEAN· Director· via Cyprus DRCOR
- SURF SERVICE SHOPPING· Secretary· via Cyprus DRCOR
- STAVROS PANAYI (DEVELOPERS) LIMITED· Director· via Cyprus DRCOR
- DEMETRIS STEPHANOU LIMITED· Secretary· via Cyprus DRCOR
- STEPHANOS STEPHANOU & CO LIMITED· Secretary· via Cyprus DRCOR
- A & S STEPHANOU PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ST. STEPHANOU CORPORATE SERVICES LTD· Secretary· via Cyprus DRCOR
- ADVAICA HOLDING LTD· Director· via Cyprus DRCOR
- INTERNATIONAL AIRCRAFT LEASING HOLDING (CY) LTD· Director· via Cyprus DRCOR
- IALH CARGO LTD· Director· via Cyprus DRCOR
- ZHEN BANG LTD· Secretary· via Cyprus DRCOR
- S.U.S. STEP UP STOP SLAVERY· Secretary· via Cyprus DRCOR
- ZONEGREAT LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
A & S STEPHANOU PROPERTIES LTD
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
ADVAICA HOLDING LTD
Also holds roles at 1 other company
- ST. STEPHANOU CORPORATE SERVICES LTDSecretary
●
DEMETRIS STEPHANOU LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥDirector
●
IALH CARGO LTD
Also holds roles at 2 other companies
- RALF DIETER MONTAG GIRMESDirector
- ST. STEPHANOU CORPORATE SERVICES LTDSecretary
●
INTERNATIONAL AIRCRAFT LEASING HOLDING (CY) LTD
Also holds roles at 2 other companies
- RALF DIETER MONTAG GIRMESDirector
- ST. STEPHANOU CORPORATE SERVICES LTDSecretary
●
P.O. NEW CLEAN
Also holds roles at 3 other companies
- PHILORPA TRADING LIMITEDOwner
- KATARZYNA KOMOROWSKAΟμόρρυθμος Συνέταιρος
- AGNIESZKA JOZWIAKΕτερόρρυθμος Συνέταιρος
●
S.U.S. STEP UP STOP SLAVERY
Also holds roles at 1 other company
- ΑΡΤΕΜΙΣ ΕΥΑΓΓΕΛΙΔΗDirector
●
ST. STEPHANOU CORPORATE SERVICES LTD
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
STAVROS PANAYI (DEVELOPERS) LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗDirector
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗSecretary
●
STEPHANOS STEPHANOU & CO LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
SURF SERVICE SHOPPING
Also holds roles at 3 other companies
- ΓΝΩΜΗ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
ZHEN BANG LTD
Also holds roles at 1 other company
- ST. STEPHANOU CORPORATE SERVICES LTDDirector
●
ZONEGREAT LTD
Also holds roles at 1 other company
- ΑΙΧΑΜ ΦΑΡΑΧDirector

13 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ?: No ownership or control links for ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ's risk level?: ΚΑΤΕΡΙΝΑ 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 ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ appear across sources?: ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…