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evidence coverage
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ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 33 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 ΣΚΟΡΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣ — 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 ΣΚΟΡΔΗΣ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
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/03
People & control
30 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.
- AMIST HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- ANNELLS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ARTERS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ASK INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- ASK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ASK SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- BIZSERVE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- BIZSERVE LTDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- BIZSERVE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- BLAZINA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- CALDIERRA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- CRUFTSEA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- DOWDALL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- F.C. FUTURE COOPERATION LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ Για ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- GILLOW ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- INGERANIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ Για ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ONEGIN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- THOMAS BRINLEY HOWELLSDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- PILLER INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- RENAISSANCE A.M. ONE LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- A.T.S. SERVICES LIMITEDSecretary
- SOGENIF ROMANIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- WELKIN HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- WHEATLEY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- RICHARD BRIAN OLPHERTDirector
- ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΣΚΟΡΔΗΣ & ΣΤΕΦΑΝΟΥ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥSecretary
30 parties · 0 current. Ceased and resigned records are retained as history.