ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ
ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ — Cyprus person. 29 holdings. Cited to 1 registry.
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 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 ΤΟΥΜΠΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ — 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 ΤΟΥΜΠΑΣ 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
Nothing further on ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- FEIRENSE LIMITEDAlso holds roles at 2 other companies
- IVA MARINOVADirector
- ROSWAY NOMINEES LIMITEDSecretary
- IMAGINARY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- LIENTOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥDirector
- NEWSERVE SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- EVERLUX LIMITEDSecretary
- ΜΙΡΟΣΛΑΒΑ ΓΕΩΡΓΙΕΥΑDirector
- PRESPA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- PULSAR MARITIME CONSULTANTS LTDAlso holds roles at 2 other companies
- LUDWIG HUSCHKADirector
- ROBERT SAKKERDirector
- PULSAR MARITIME SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- LUDWIG HUSCHKADirector
- ROBERT SAKKERDirector
- SPORTAL. COM. CY.Also holds roles at 5 other companies
- ΘΕΟΔΩΡΟΥ ΚΡΙΓΓΟΥOwner
- ΘΕΑ ΤΟΥΜΠΑDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣSecretary
- STAVROS N. TOUMBAS SOUVENIR SHOP LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΤΟΥΜΠΑΣDirector
- ΧΑΡΗΣ ΠΕΤΡΟΥSecretary
- ΤΟΥΜΠΑΣ & ΤΟΥΜΠΑΣ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΚΥΠΡΟΣ ΤΟΥΜΠΑΣSecretary
- ΚΥΠΡΟΣ ΤΟΥΜΠΑΣDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ?
- What is ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ's risk level?
- Where does ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣ appear across sources?