ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ — 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 ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ 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
9 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.
- BA LEASING TRUST LIMITEDAlso holds roles at 2 other companies
- Y.S. SERVICES LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- CCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINAlso holds roles at 3 other companies
- ALFRED USCHKAMPDirector
- HEDDA SCHIFFERDirector
- ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥOwner
- HEALTH AND BEAUTY MARKETING CIS LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- MAIAK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- MARGATOP LIMITEDAlso holds roles at 3 other companies
- LYNETTE PATRICIA LOIZOUDirector
- ZET SECRETARIAL LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- MEDENICA LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- Y.S. SERVICES LIMITEDSecretary
- RODFIN LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
- ROSGSI LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector
9 parties · 0 current. Ceased and resigned records are retained as history.