Who owns ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ?

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

What is ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ's risk level?

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ 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 ΓΕΡΑΣΙΜΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ

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

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΓΕΡΑΣΙΜΟΥ
- E.T.G. TREATMENT CENTRE· Director· via Cyprus DRCOR
- GERASIMOU SPARE PARTS· Owner· via Cyprus DRCOR
- ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ· Owner· via Cyprus DRCOR
- ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

●
E.T.G. TREATMENT CENTRE
Also holds roles at 2 other companies
- MYLORDOS TRADING LIMITEDOwner
- ΞΕΝΙΑ ΓΕΡΑΣΙΜΟΥSecretary
●
GERASIMOU SPARE PARTS
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
●
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ
Also holds roles at 3 other companies
- BOZIDAR ANTONOVICDirector
- JOVAN JOVANOVICDirector
- ΣΟΥΛΑ Α. ΙΑΚΩΒΙΔΟΥSecretary
●
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΘΟΥΛΑ ΟΝΟΥΦΡΙΟΥSecretary

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

/04

Common questions

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

Loading tips…