Who owns PHANOS EFSTATHIOU GENERAL DEALERS?

In the current sources, PHANOS EFSTATHIOU GENERAL DEALERS is connected to ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHANOS EFSTATHIOU GENERAL DEALERS's risk level?

PHANOS EFSTATHIOU GENERAL DEALERS 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 PHANOS EFSTATHIOU GENERAL DEALERS appear across sources?

PHANOS EFSTATHIOU GENERAL DEALERS 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
Ownership hops held: 6

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

Legal entityUnscoredRegistered

PHANOS EFSTATHIOU GENERAL DEALERS

Name: PHANOS EFSTATHIOU GENERAL DEALERS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHANOS EFSTATHIOU GENERAL DEALERS, Company, CY

PHANOS EFSTATHIOU GENERAL DEALERS — Cyprus company (cy-reg:3975). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.

CY-REG 3975Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

PHANOS EFSTATHIOU GENERAL DEALERS
- ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PHANOS EFSTATHIOU GENERAL DEALERS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

5 flagged hopsDOSSIER

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

●
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ
Also holds roles at 8 other companies
- E.K.M.A. ELECTRONICS CO LIMITEDDirector
- ACMER LIMITEDDirector
- A.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDSecretary
●
ΑΝΝΑ Α. ΔΗΜΗΤΡΙΟΥ
Also holds roles at 2 other companies
- ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗDirector
- ΑΝΘΟΥΛΗΣ Γ. ΔΗΜΗΤΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔDirector
●
ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣ
Also holds roles at 4 other companies
- AEGIS FINANCE LIMITEDDirector
- AEGIS INVESTMENTS LIMITEDDirector
- AEGIS LIFE INSURANCE LIMITEDDirector
●
ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥ
Also holds roles at 4 other companies
- CYPRUS INSTITUTE OF MUSIC AND ARTS BY EVANGELOUDirector
- F.M.A. TOURIST ENTERPRISES LIMITEDDirector
- F.E. BETTERCLEAN SOLUTIONS LTDSecretary

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

/06

Common questions

Who owns PHANOS EFSTATHIOU GENERAL DEALERS?: In the current sources, PHANOS EFSTATHIOU GENERAL DEALERS is connected to ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHANOS EFSTATHIOU GENERAL DEALERS's risk level?: PHANOS EFSTATHIOU GENERAL DEALERS 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 PHANOS EFSTATHIOU GENERAL DEALERS appear across sources?: PHANOS EFSTATHIOU GENERAL DEALERS 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 PHANOS EFSTATHIOU GENERAL DEALERS. 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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