---
title: "STEPHEN RICHARDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97bb132-818b-59c8-b04d-1dbcc0474cd9
json: https://whiteintel.dev/api/public/dossier/c97bb132-818b-59c8-b04d-1dbcc0474cd9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEPHEN RICHARDS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c97bb132-818b-59c8-b04d-1dbcc0474cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97bb132-818b-59c8-b04d-1dbcc0474cd9  

## Ownership & control

### Holdings / subsidiaries

- **R.P.S.L. RETAIL PETROSYSTEMS LTD** (Director) — https://whiteintel.dev/entity/95ff306b-ec2d-5b33-8554-1efd8e11df8b
- **SEMICO LTD** (Secretary) — https://whiteintel.dev/entity/a9aa5c8b-46e6-569c-80c4-a8fb3c2dcd7a
- **SEMICO LTD** (Director) — https://whiteintel.dev/entity/a9aa5c8b-46e6-569c-80c4-a8fb3c2dcd7a
- **SEMICO DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/3eac1841-ebef-55c6-86e9-d67a0fb6c2fe
- **SEMICO DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/3eac1841-ebef-55c6-86e9-d67a0fb6c2fe
- **THRYVONIS LTD** (Director) — https://whiteintel.dev/entity/49b05f8b-03b3-5667-8b51-55e9296fc68e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7166f1d8-874f-454c-a107-d8b1904068b6)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN RICHARDS**. Human view: https://whiteintel.dev/entity/c97bb132-818b-59c8-b04d-1dbcc0474cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c97bb132-818b-59c8-b04d-1dbcc0474cd9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._