Who owns ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ?

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

What is ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ's risk level?

ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ 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 ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ appear across sources?

ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ 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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ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ
- TASTRIA LIMITED· Director· via Cyprus DRCOR
- M. S. (KLIROU) CC LTD· Director· via Cyprus DRCOR
- T. S. M. STAVROU COFFEE COMPANY LTD· Director· via Cyprus DRCOR
- S & S (KLIROU) CC LTD· Secretary· via Cyprus DRCOR
- LI.MO. PARALIMNI COFFEE COMPANY LTD· Secretary· via Cyprus DRCOR
- P.N & A.P INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- S.D. PROT. COFFEE COMPANY LTD· Director· via Cyprus DRCOR
- T.C.S. VASILISSIS COFFEE COMPANY LTD· Secretary· via Cyprus DRCOR
- STEPHANIE IEZEKIEL CHRISTOS LTD· Secretary· via Cyprus DRCOR
- C.S.I. COFFEE CO HOLDING LTD· Secretary· via Cyprus DRCOR
- ORANGE A.S. EMPORIUM LTD· Secretary· via Cyprus DRCOR

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

8 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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LI.MO. PARALIMNI COFFEE COMPANY LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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M. S. (KLIROU) CC LTD
Also holds roles at 2 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ (ΜΑΚΗΣ) ΙΩΑΝΝΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ (ΜΑΚΗΣ) ΙΩΑΝΝΟΥSecretary
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P.N & A.P INVESTMENTS LTD
Also holds roles at 1 other company
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥDirector
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S & S (KLIROU) CC LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
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S.D. PROT. COFFEE COMPANY LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΤΣΙΝΑΡΕΛΗΣSecretary
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T. S. M. STAVROU COFFEE COMPANY LTD
Also holds roles at 2 other companies
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥSecretary
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥDirector
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T.C.S. VASILISSIS COFFEE COMPANY LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΕΙΜΑΡΡΙΔΗΣDirector
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥDirector
- ΧΛΟΗ ΑΝΔΡΕΑ ΧΕΙΜΑΡΡΙΔΗDirector
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TASTRIA LIMITED
Also holds roles at 2 other companies
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥSecretary
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥDirector

8 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 ΣΤΕΦΑΝΗ ΖΑΒΡΟΥ. 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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