Who owns ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ?

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

What is ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ's risk level?

ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ 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 ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ

Name: ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ, 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

ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ
- ROVET· Director· via Cyprus DRCOR
- DESIGN DOT· Director· via Cyprus DRCOR
- INNOVATION / STARCOM WORLDWIDE· Secretary· via Cyprus DRCOR
- TRIDENT AUTOMOBILES· Director· via Cyprus DRCOR
- TOJO΄S CHARIOTS· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ — 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 ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

5 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.

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DESIGN DOT
Also holds roles at 3 other companies
- DEUX L DESIGNS LIMITEDOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
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INNOVATION / STARCOM WORLDWIDE
Also holds roles at 2 other companies
- INNOVATION ADVERTISING LIMITEDOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
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ROVET
Also holds roles at 3 other companies
- ROVET TRADING LIMITEDOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΕΛΙΖΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
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TOJO΄S CHARIOTS
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
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TRIDENT AUTOMOBILES
Also holds roles at 3 other companies
- KESTA & POURGOURIDES LIMITEDOwner
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector

5 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 ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ. 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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