- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥ
- ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥ — 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 ΕΡΜΗΣ Ν. 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
19 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.
- ATLANTIC CREST INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- CELLTECH (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PAUL RICHARD BROWNDirector
- ΑΓΙΣ ΑΓΑΠΙΟΥDirector
- DUBRIS TRADING LIMITEDAlso holds roles at 2 other companies
- LAMETUS HOLDINGS LIMITEDSecretary
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
- ELECTROPULSE EMS STUDIOAlso holds roles at 7 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣDirector
- F & S MARINAS LIMITEDAlso holds roles at 3 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- INTERPAYMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- CDL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ Π. ΕΛΛΗΝΑΣDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- KRINI PUBLISHINGAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΖΑΝΟΣOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- MARINEA VILLASAlso holds roles at 4 other companies
- ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΟΥOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- MENARA INTERNET CAFE AND MOBILESAlso holds roles at 4 other companies
- TANWIR HUMAYOUMOwner
- CDL SERVICES LIMITEDSecretary
- ΣΩΤΟΣ N. ΣΤΕΦΑΝΟΥDirector
- NAVINVST INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- P. PARKSAVER SOLUTIONS LTDAlso holds roles at 2 other companies
- LAMETUS HOLDINGS LIMITEDSecretary
- ΝΙΚΟΣ ΕΛΛΗΝΑΣDirector
- SEASSCO HOLDING LIMITEDAlso holds roles at 3 other companies
- LAMETUS HOLDINGS LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- SUPERSHINEAlso holds roles at 3 other companies
- ΑΝΔΡΕΑ ΑΝΤΩΝΙΟΥOwner
- CDL SERVICES LIMITEDSecretary
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- TELEDEV EAST LIMITEDAlso holds roles at 3 other companies
- ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣDirector
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- TELEDEV LIMITEDAlso holds roles at 5 other companies
- ΑΝΝΑ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΤΩΝΗΣ ΛΟΥΚΑDirector
- ΛΟΥΚΗΣ ΛΟΥΚΑDirector
- Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗAlso holds roles at 3 other companies
- ΠΑΜΠΟΣ ΣΑΒΒΙΔΗΣOwner
- CDL SERVICES LIMITEDSecretary
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΜΑΜΑΜΑΡΙΑ"Also holds roles at 4 other companies
- ΜΑΡΙΑ ΛΑΜΠΡΟΥOwner
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- CDL SERVICES LIMITEDSecretary
- ΦΡΑΓΚΟΥΔΗ & ΣΤΕΦΑΝΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.