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evidence coverage
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ΙΩΣΗΦΙΝΑ ΣΤΕΦΑΝΗ
UnscoredPersonCY
The finding
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 26 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
- ΙΩΣΗΦΙΝΑ ΣΤΕΦΑΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΣΗΦΙΝΑ ΣΤΕΦΑΝΗ — 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 ΙΩΣΗΦΙΝΑ ΣΤΕΦΑΝΗ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
26 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.
- AMB BIO CYPRUS LIMITEDAlso holds roles at 5 other companies
- ALFRED MICHAEL BECKDirector
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- PAUL OELLINGERDirector
- AMB PROPERTY DEVELOPMENT CYPRUS LTDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- AMB SILVA PROPERTY CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- AMB STONE CYPRUS LIMITEDAlso holds roles at 5 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- PAUL OELLINGERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- AUDSUNAlso holds roles at 4 other companies
- G.I.C. ENTERPRISES LIMITEDOwner
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΣΟΛΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- BROSTORM PHARMA CONSULTING LTDAlso holds roles at 1 other company
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- LOVENA LIMITEDAlso holds roles at 4 other companies
- F.C.I. MANAGEMENT LIMITEDDirector
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- TAN WANG CHEOWDirector
- PIPERA OFFICE PROJECT LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S + B CEE KAPA CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S + B CEE THITA CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B SEVENTH CYPRUS LTDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B. FIFTH PROJECT CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B. FORTH PROJECT CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B. SECOND PROJECT CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B. SIXTH PROJECT CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S.B. THIRD PROJECT CYPRUS LIMITEDAlso holds roles at 4 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- REINHARD PHILIPP SCHERTLERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- S.M. LOVELY JUICEAlso holds roles at 3 other companies
- ΣΩΦΡΟΝΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S&B FIRST CYPRUS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- S+B CEE ALPHA CYPRUS LIMITEDAlso holds roles at 4 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- REINHARD PHILIPP SCHERTLERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- S+B CEE BETA CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S+B CEE DELTA CYPRUS LIMITEDAlso holds roles at 4 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- REINHARD PHILIPP SCHERTLERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- S+B CEE EPSILON CYPRUS LIMITEDAlso holds roles at 4 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- REINHARD PHILIPP SCHERTLERDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- S+B CEE GAMMA CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S+B CEE YIOTA CYPRUS LIMITEDAlso holds roles at 3 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- S+B CEE ZETA CYPRUS LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- REINHARD PHILIPP SCHERTLERDirector
26 parties · 0 current. Ceased and resigned records are retained as history.