KEVIN LEWIS KLEIN
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- KEVIN LEWIS KLEIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN LEWIS KLEIN — 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 KEVIN LEWIS KLEIN 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
10 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.
- EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- JON HARRISDirector
- HARMEN BRENNINKMEIJERDirector
- EZPURSE CONCESSIONAIRES LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- GAG GLOBAL AVIATION GROUP LIMITEDAlso holds roles at 1 other company
- NTIGONI CONSULTING LIMITEDDirector
- GULF HAMMER TRADING LIMITEDAlso holds roles at 2 other companies
- INVESTCOR CORPORATE LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣDirector
- MESIROS HOLDINGS LIMITEDAlso holds roles at 1 other company
- RAMNOUS FIDUCIARY SERVICES LIMITEDSecretary
- SUNBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
- DAVID GRANT COLLEYDirector
- TADVEST CYPRUS LIMITEDAlso holds roles at 2 other companies
- IAN ANDREW CHAMBERSDirector
- INVESTCOR CORPORATE LTDSecretary
- TMC TRADEMARC MANAGEMENT CYPRUS LIMITEDAlso holds roles at 3 other companies
- RAMNOUS FIDUCIARY SERVICES LIMITEDDirector
- AURI FRED BENATARDirector
- INVESTCOR CORPORATE LTDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.