Who owns ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ
- STENA OILFIELD SERVICES LIMITED· Director· via Cyprus DRCOR
- AVIONICS MODEL & HOBBY SHOP· Director· via Cyprus DRCOR
- N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED· Director· via Cyprus DRCOR
- ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- GALEM INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

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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AVIONICS MODEL & HOBBY SHOP
Also holds roles at 25 other companies
- NEWMARK SHIPPING COMPANY LIMITEDOwner
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
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GALEM INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥDirector
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N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED
Also holds roles at 9 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΙΑΣDirector
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STENA OILFIELD SERVICES LIMITED
Also holds roles at 15 other companies
- ERIK BERGSVEIN RONSBERGDirector
- STENA HOLDING (CYPRUS) LIMITEDAuthorised Person
- STUART MAXWELL WYNESSSecretary
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ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 9 other companies
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣDirector
- OMNIUM SECRETARIAL LIMITEDSecretary

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 ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ. 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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