Who owns ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ?

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

What is ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ's risk level?

ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ 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 ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ

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

ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ
- GREEN LION LIMITED· Director· via Cyprus DRCOR
- GREEN LION 2 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 9 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 3 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 1 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 4 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 10 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 8 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 7 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 6 LIMITED· Director· via Cyprus DRCOR
- ASIAN GOLD & COMMODITIES EXCHANGE LTD· Secretary· via Cyprus DRCOR
- EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ — 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 ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ 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

Nothing further on ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ 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.

●
ASIAN GOLD & COMMODITIES EXCHANGE LTD
Also holds roles at 2 other companies
- AKRAM UL MEHMOODDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣDirector
●
EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD
Also holds roles at 2 other companies
- AKRAM UL MEHMOODDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣDirector
●
GREEN LION 9 LΙΜΙTΕD
Also holds roles at 4 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector
- ΕΛΙΝΑ ΜΙΧΑΗΛDirector
●
GREEN LION LIMITED
Also holds roles at 5 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector

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

/04

Common questions

Who owns ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ?: No ownership or control links for ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ's risk level?: ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ 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 ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ appear across sources?: ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ 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 ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…