ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜ
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜ — 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 ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜ 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)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- I.E.K. ΓΛΑΥΚΩΝAlso holds roles at 4 other companies
- ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΤΗΡΗΣDirector
- ΝΕΑΡΧΟΣ ΜΙΧΑΗΛDirector
- MARKIT & SERAPHIM LIMITEDAlso holds roles at 2 other companies
- VICKEN SHAHABIANDirector
- ΝΕΑΡΧΟΣ ΜΙΧΑΗΛSecretary
- ΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΟΝΟΥΦΡΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣSecretary
- ΠΑΝΛΥΔΙΑAlso holds roles at 6 other companies
- ΛΥΔΙΑ ΑΓΑΘΟΚΛΕΟΥΣOwner
- ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΤΗΡΗΣDirector
- ΝΕΑΡΧΟΣ ΜΙΧΑΗΛDirector
5 parties · 0 current. Ceased and resigned records are retained as history.