Who owns ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ?

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

What is ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ's risk level?

ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ 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 ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ

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

ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ
- ARH. CHARALAMBOUS MR JUICE· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΗ ΕΛΛΗΝΙΚΗ "ΙΦΙΓΕΝΕΙΟΣ" ΣΧΟΛΗ ΛΕΜΕΣΟΥ· Secretary· via Cyprus DRCOR
- ARTE Y MUSICA QUARTET· Owner· via Cyprus DRCOR
- GLOBAL EQUITIES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IL BAGNO H.S.A. LTD· Secretary· via Cyprus DRCOR
- IL BAGNO H.S. LTD· Secretary· via Cyprus DRCOR

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

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

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

/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.

●
ARH. CHARALAMBOUS MR JUICE
Also holds roles at 3 other companies
- ΑΡΧΙΜΗΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΟΛΓΑ ΝΑΘΑΝΑΗΛSecretary
- ΟΛΓΑ ΝΑΘΑΝΑΗΛDirector
●
GLOBAL EQUITIES HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΥΠΡΑΞΙΑ ΝΑΘΑΝΑΗΛSecretary
●
IL BAGNO H.S.A. LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥDirector
●
ΙΔΙΩΤΙΚΗ ΕΛΛΗΝΙΚΗ "ΙΦΙΓΕΝΕΙΟΣ" ΣΧΟΛΗ ΛΕΜΕΣΟΥ
Also holds roles at 3 other companies
- ISLAND EDUCATION SERVICES LIMITEDOwner
- ΝΙΚΟΛΑΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΠΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣDirector

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

/04

Common questions

Who owns ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ?: No ownership or control links for ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ's risk level?: ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ 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 ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ appear across sources?: ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ 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 ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ. 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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