ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ — 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 ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥ 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
6 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.
- BCM BEGIN CAPITAL MARKETS CY LIMITEDAlso holds roles at 3 other companies
- ROBERT PAL'USDirector
- T.F.S. TAILORED FIN SERVE LTDSecretary
- ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣDirector
- MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDAlso holds roles at 3 other companies
- ALEXANDRA MELTON-CZOVEKDirector
- DS PARTNERS SERVICES LTDSecretary
- GEORG JAKOB BUHLERDirector
- NAXEX INVEST LTDAlso holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥDirector
- ΕΛΕΝΑ ΤΑΝΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣDirector
- NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛDirector
- STAVROS GIANNAKOU D.V.D CLUBAlso holds roles at 3 other companies
- ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΟΥΡΑΝΙΑ ΓΑΒΡΙΗΛΙΔΟΥDirector
6 parties · 0 current. Ceased and resigned records are retained as history.