- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ — 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 ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ 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
6 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.
- BLEVINS FRANKS WEALTH MANAGEMENT LIMITEDAlso holds roles at 12 other companies
- JAMES WELCH ROBERTSDirector
- JOHN ROBERT SIMMONDSDirector
- MARTIN GALEADirector
- GROUND EIGHTAlso holds roles at 4 other companies
- GROUND EIGHT TRAINING LTDOwner
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥSecretary
- MIDEAST MERCANTILE SARIANAlso holds roles at 6 other companies
- ΝΟΡΑ ΜΑΙΡΗ ΣΑΡΙΑΝOwner
- AJJAWI HUSSAINDirector
- DIRSE YUOZAS ARVIDASDirector
- PENTON CONSULTING LIMITEDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥAuthorised Person
- ΘΕΜΙΣΤΟΚΛΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
- ΒΑΡΒΑΡΑ ΜΑΝΩΛΗSecretary
- SUN ALLIANCE AND LONDON INSURANCE PLCAlso holds roles at 16 other companies
- GEORGE STEPHAN PATERDirector
- JOHN HILTON BERGSecretary
- JOHN SIDWELLDirector
- TEDRAGON PROPERTIES LTDAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣAuthorised Person
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.