STEFAN PATRICK GAUCI
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- STEFAN PATRICK GAUCI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN PATRICK GAUCI — 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 STEFAN PATRICK GAUCI 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
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People & control
3 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.
- LINDFELK HOLDINGS LIMITEDAlso holds roles at 4 other companies
- M.E. SECRETARIAL LIMITEDSecretary
- ROBERT D ALESSANDRODirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- NAGLAND CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ROBERT D'ALESSANDRODirector
- MITTELMEER SECRETARIES LIMITEDAssistant Secretary
- RATHNEW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MITTELMEER SECRETARIES LIMITEDAssistant Secretary
- ROBERT D'ALESSANDRODirector
- ΑΝΤΡΗ ΧΑΡΙΛΑΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.