STEVEN LINDSEY ILLMAN
STEVEN LINDSEY ILLMAN — Cyprus person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Jurisdiction
- CY
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.
None in current sources.
- STEVEN LINDSEY ILLMAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVEN LINDSEY ILLMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEVEN LINDSEY ILLMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 STEVEN LINDSEY ILLMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 parties · 0 currentEvery 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.
- ARICOAST SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- CONSY IMPORTS-EXPORTS HOUSEAlso holds roles at 8 other companies
- ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥOwner
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- G. LIASIDES ELECTRONIC DVD CENTERAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΛΙΑΣΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- HOLGER MANUEL RUETHERDirector
- GREAT OCEAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- NAICA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- NEFELISA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- NIOVIA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- STREAMS FINANCIAL SERVICES LTDAlso holds roles at 6 other companies
- HOLGER MANUEL RUETHERDirector
- MIHAELA-VALERIA RADUDirector
- SERHIY MATVIYCHUKDirector
- STREAMS HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- UGA HOLDING LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- HOLGER MANUEL RUETHERDirector
- UGO HOLDING LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- UNITEAM CORPORATION LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- UNITEAM CRUISE SERVICES LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- UNITEAM GLOBAL BUSINESS SERVICES LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΚΩΣΤΑΣ ΠΑΠΑΘΩΜΑΣDirector
- ΡΟΜΑΝΟΣ ΓΙΑΓΚΟΥΔΑΚΗΣDirector
- UNITEAM HOTEL (MM1) INVESTMENT LIMITEDAlso holds roles at 4 other companies
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- UNITEAM YACHTING LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- UNITRAVEL LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HOLGER MANUEL RUETHERDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- VELTA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΑΦΕΤΕΡΙΑ "ΣΤΡΑΤΑ ΤΗΣ ΒΡΥΣΗΣ"Also holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΛΙΑΝΟΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΤΟΥΝΤΙΟ ΚΕΡΑΜΙΚΩΝ ΕΙΔΩΝ ΤΕΧΝΗΣ "Η ΕΜΠΝΕΥΣΗ"Also holds roles at 7 other companies
- ΝΑΤΑΣΑ ΕΠΑΜΕΙΝΩΝΔΑOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥDirector
- HOLGER MANUEL RUETHERDirector
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- Where does STEVEN LINDSEY ILLMAN appear across sources?