STEFAN NOLTE
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 56 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.
- STEFAN NOLTE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN NOLTE — 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 STEFAN NOLTE 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
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
People & control
54 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.
- AGROINDUSTRY ENTERPRISES LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- AMAPRO LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- RAINER ALEXANDER GUNTER DIEHLDirector
- APM-WELLNESS LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- WOLF-PETER MULLERDirector
- ARTTEMPO DESIGNS MARKETING LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- B-INSIDE INTERNATIONAL MEDIA LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- BELSYS INTERNATIONAL (CYPRUS) LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- DC DYNAMIC CAPITAL ASSET MANAGEMENT LTDAlso holds roles at 4 other companies
- GIORGIO ANTONUCCIDirector
- RENE WANDFLUHDirector
- ΜΑΡΙΝΟΣ ΔΑΝΙΗΛDirector
- DONAVA HARVEST CORPORATION LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- ENGROW ENTROPY GROWTH LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- MCKENZEY CONNOR HARRISONDirector
- EUROSERV INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- FAMILY STYLE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- GDG GREAT DEAL GLOBAL LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- RAINER ALEXANDER GUENTER DIEHLDirector
- INTERPROMOTER GLOBAL BRANDS LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- JKR FUND RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- MINDLAUNCH CAPITAL RAIF V.C.I.C. LTDAlso holds roles at 3 other companies
- ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- OLEKSANDR GUSIEVDirector
- NANOOK LIMITEDAlso holds roles at 2 other companies
- SEBASTIAN MARIENDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- NTD NEWTECH DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- CIPIEM COMPANY SERVICES LIMITEDSecretary
- ONE ONE ELEVEN LTDAlso holds roles at 3 other companies
- GERHARD VAN VEIJERENDirector
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- JOHANNES PHILIPPUS JACOB ENGELBRECHTDirector
- PAUAU INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- PRESSATH INTERNATIONAL MARKETING LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- RIM INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- SHANDA CONSULT LTDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥDirector
- SLADKIY ZEPHYRNIY DOM NA KIPREAlso holds roles at 4 other companies
- ALEXANDRE ANTONIO RIBEIRO GUERRASecretary
- ALEXANDRE ANTONIO RIBEIRO GUERRADirector
- ALEXANDRE MANUEL ALVES GUERRADirector
- SOLID GROUND INVESTMENTS LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- SUPERIOR CREATIONS LIMITEDAlso holds roles at 2 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- LIAM GERARD CURRANDirector
- T.K. HEALTHY LIFE COACHING CENTERAlso holds roles at 2 other companies
- ΘΕΑΝΩ Β. ΚΑΛΑΒΑΝΑOwner
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- TP VERONE PUBLISHING HOUSE LTDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
- VENTURESCAPE HOLDINGS LIMITEDAlso holds roles at 1 other company
- HANSEATIC COMPTOIR ALLIANCE LTDSecretary
54 parties · 0 current. Ceased and resigned records are retained as history.