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ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 106 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 106 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΣΤΕΦΑΝΟΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
65 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.
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝAlso holds roles at 28 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΤΡΙΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣDirector
- 357 TACTICAL FIREARMS TRAINING CENTER LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ANSELMA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- BLUTLY TRADING LIMITEDAlso holds roles at 2 other companies
- SIKAN SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- C. PITRIS REPAIR & GOAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΡΗΣOwner
- ΣΠΥΡΟΣ ΚΟΛΙΑΡΟΣSecretary
- CASTILUX LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
- CIDRUM LTDAlso holds roles at 2 other companies
- ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥSecretary
- ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥDirector
- CORAWOOD LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
- CS CAPITAL FINANCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- MARKYP SERVICES LIMITEDSecretary
- ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣDirector
- CS CAPITAL SECURITIES LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣDirector
- MARKYP SERVICES LIMITEDSecretary
- ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗDirector
- ECODOPIA FAMILY LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥDirector
- EXCLUSIVE CHANGE CAPITAL LTDAlso holds roles at 5 other companies
- KONKRIT SERVICES LTDSecretary
- VIKTOR MARK MADARASZDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
- FRAGKIKA REAL ESTATES LIMITEDAlso holds roles at 2 other companies
- ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- GARDENFRESH SALADS LTDAlso holds roles at 4 other companies
- ΒΑΣΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΟΣ ΘΕΟΔΟΤΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- HASIENDA PUBAlso holds roles at 5 other companies
- ΝΙΤΣΑ ΑΝΤΩΝΙΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΣΤΕΛΛΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- INTER-SAT PRIVATE SECURITY SERVICESAlso holds roles at 6 other companies
- INTER-SAT LIMITEDOwner
- ΚΩΣΤΑΣ ΚΩΣΤΑDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
- JG DESIGNSAlso holds roles at 4 other companies
- ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥOwner
- ΕΡΜΗΣ ΝΙΚΟΥ ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΣ ΕΛΛΗΝΑΣSecretary
- M.G. DREAM TECHNOLOGYAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΣΙΕΛΗΣOwner
- ΣΤΕΛΙΟΣ ΛΥΣΙΩΤΗΣDirector
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MATRIX PROPERTIES & LOAN SOLUTIONS LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΤΕΦΑΝΟΥDirector
- MIAMAX RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ΘΕOΔΩΡΟΣ ΑΛΕΠΗΣDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- MORSTEBA 2 LIMITEDAlso holds roles at 2 other companies
- ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥSecretary
- ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥDirector
- N & S STEFANOU BROTHERS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥDirector
- ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥSecretary
- PALAMIDIS LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΛΙΟΣ ΣΤΕΦΑΝΟΥDirector
- PERFUMES LIQUID ASSETS COMPANY LIMITEDAlso holds roles at 1 other company
- LEMPHIL SERVICES LIMITEDSecretary
- PREMIERVIEW LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΣΤΕΦΑΝΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥSecretary
- RDGIZMO FOR YOUAlso holds roles at 3 other companies
- ΡΟΥΣΛΑΝ ΔΗΜΗΤΡΗΣ ΖΑΒΟΡΟΤΝΙΤΣΙΕΝΚΟOwner
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥDirector
- ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥSecretary
- S.STEPHANOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗSecretary
- ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗDirector
- SEASSCO HOLDING LIMITEDAlso holds roles at 3 other companies
- LAMETUS HOLDINGS LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ST. STEPHANOU CORPORATE SERVICES LTDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥDirector
- STEFIVA TRANSPORT LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΣΤΕΦΑΝΟΥDirector
- STEFSTEF ENTERPRISESAlso holds roles at 3 other companies
- ΑΘΩΣ ΛΙΑΣΗΣDirector
- ΠΑΜΠΟΣ ΠΟΤΣΗΣSecretary
- ΜΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣDirector
- STEPHANOS STEPHANOU & CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary
- SURF SERVICE SHOPPINGAlso holds roles at 3 other companies
- ΓΝΩΜΗ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥDirector
- ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥSecretary
- THE CENTRAL INSURANCE COMPANY LIMITEDAlso holds roles at 38 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- UNION SQUARE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΣ ΜΟΥΖΟΥΡΟΣSecretary
- ΚΥΠΡΟΣ ΜΟΥΖΟΥΡΟΣDirector
- V PLUS PLUS LIMITEDAlso holds roles at 4 other companies
- TADASHI TSUKAGUCHIDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
- V-MACRO II RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- TADASHI TSUKAGUCHIDirector
- VBMS VOICE BOX MUSIC SCHOOLAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- VERTICO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣDirector
- VICTORIX AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- TADASHI TSUKAGUCHIDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΑΣ ΠΑΥΛΙΔΗΣDirector
- VICTORIX CYPRUS LIMITEDAlso holds roles at 2 other companies
- TADASHI TSUKAGUCHIDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥΧΩΡΟΣ ΜΑΘΗΣΗΣ "ΚΥΚΛΟΣ ΓΝΩΣΕΩΝ"Also holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΛΙΑΣΗOwner
- ΚΑΙΤΗ ΣΤΕΦΑΝΟΥSecretary
- ΚΑΙΤΗ ΣΤΕΦΑΝΟΥDirector
- ΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΚΑΛΑΒΙΤΗΣDirector
- ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣSecretary
- ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣDirector
65 parties · 0 current. Ceased and resigned records are retained as history.