Who owns ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ?

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

What is ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ's risk level?

ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ 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 ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ appear across sources?

ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ 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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ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ
- CORFU EXPRESS CLEANERS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MITSUCO DIGITAL· Secretary· via Cyprus DRCOR
- JOHNSOF CAKES INDUSTRY· Director· via Cyprus DRCOR
- S.P. SOCK POINT· Director· via Cyprus DRCOR
- MOBINS INSURANCE· Director· via Cyprus DRCOR
- XENIOS STEPHANOU PROPERTIES LIMITED· Director· via Cyprus DRCOR
- XENIOS STEPHANOU REAL ESTATE AGENTS LTD· Director· via Cyprus DRCOR

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

7 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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CORFU EXPRESS CLEANERS
Also holds roles at 14 other companies
- ΑΘΗΝΑ ΣΙΗΠΙΛΛΗ ΤΣΙΓΚΗDirector
- ΑΝΔΡΕΑΝΗ ΚΑΛΛΙΜΑΧΟΥDirector
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
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JOHNSOF CAKES INDUSTRY
Also holds roles at 3 other companies
- P.K.L. FOOD STUFF LIMITEDOwner
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΘΕΟΔΟΣΗΣ ΣΤΕΦΑΝΟΥDirector
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MITSUCO DIGITAL
Also holds roles at 2 other companies
- BANKTOWN TRADING LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΙΗΣDirector
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MOBINS INSURANCE
Also holds roles at 2 other companies
- LIFEFRIENDS INSURANCE AGENTS-SUB-AGENTS & CONSULTANTS LTDOwner
- ΛΕΝΑ ΣΤΕΦΑΝΟΥSecretary
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S.P. SOCK POINT
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΑΡΧΟΝΤΙΔΗΣOwner
- ΘΕΟΔΟΣΗΣ ΣΤΕΦΑΝΟΥDirector
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XENIOS STEPHANOU PROPERTIES LIMITED
Also holds roles at 1 other company
- ΛΕΝΑ ΣΤΕΦΑΝΟΥSecretary
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XENIOS STEPHANOU REAL ESTATE AGENTS LTD
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥSecretary

7 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 ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥ. 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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