Who owns ΣΤΑΘΗΣ Α. ΛΕΜΗΣ?

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

What is ΣΤΑΘΗΣ Α. ΛΕΜΗΣ's risk level?

ΣΤΑΘΗΣ Α. ΛΕΜΗΣ 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 ΣΤΑΘΗΣ Α. ΛΕΜΗΣ appear across sources?

ΣΤΑΘΗΣ Α. ΛΕΜΗΣ 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

ΣΤΑΘΗΣ Α. ΛΕΜΗΣ

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΣΤΑΘΗΣ Α. ΛΕΜΗΣ
- BIGRO COMMODITIES LIMITED· Director· via Cyprus DRCOR
- SACHERN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DAMELIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BONEST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WELSIN CO LIMITED· Director· via Cyprus DRCOR
- CABRIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FLICCORO TRADING LIMITED· Director· via Cyprus DRCOR
- CASSILO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FLOWJET TRUSTEES LIMITED· Director· via Cyprus DRCOR
- FLOWJET NOMINEES LIMITED· Director· via Cyprus DRCOR
- NICOS CHR. ANASTASIADES & PARTNERS LLC· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΘΗΣ Α. ΛΕΜΗΣ — 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 ΣΤΑΘΗΣ Α. ΛΕΜΗΣ 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

11 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.

●
BIGRO COMMODITIES LIMITED
Also holds roles at 5 other companies
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥDirector
- COMPASERVUS CO LIMITEDSecretary
- JALOB GROSSMANDirector
●
BONEST INVESTMENTS LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
●
CABRIS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΒΙΡΓΙΝΙΑ ΑΔΑΜΙΔΟΥDirector
●
CASSILO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥDirector
●
DAMELIN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΒΙΡΓΙΝΙΑ ΑΔΑΜΙΔΟΥDirector
●
FLICCORO TRADING LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
●
FLOWJET NOMINEES LIMITED
Also holds roles at 3 other companies
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥDirector
●
FLOWJET TRUSTEES LIMITED
Also holds roles at 3 other companies
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥDirector
●
NICOS CHR. ANASTASIADES & PARTNERS LLC
Also holds roles at 3 other companies
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥDirector
●
SACHERN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΒΙΡΓΙΝΙΑ ΑΔΑΜΙΔΟΥDirector
●
WELSIN CO LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΒΙΡΓΙΝΙΑ ΑΔΑΜΙΔΟΥDirector

11 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 ΣΤΑΘΗΣ Α. ΛΕΜΗΣ. 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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